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NEBULA CONSTRUCTION GROUP LTD

Company number 13704315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2022	AD01	Registered office address changed from 51 Ferndale Avenue Wallsend NE28 7NE United Kingdom to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 28 April 2022	View PDF Registered office address changed from 51 Ferndale Avenue Wallsend NE28 7NE United Kingdom to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP02	Appointment of New Dimension Holdings Limited as a director on 1 April 2022	View PDF Appointment of New Dimension Holdings Limited as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Thomas Cuthbert as a director on 31 March 2022	View PDF Termination of appointment of Thomas Cuthbert as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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