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CIM NOTTINGHAM HOLDINGS 2 LIMITED

Company number 14951518

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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)
17 Oct 2024 MR01 Registration of charge 149515180002, created on 16 October 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 7,643,564
19 Sep 2024 AP01 Appointment of Mr Oliver Piers Cummings as a director on 16 September 2024
19 Sep 2024 TM01 Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
19 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2024
  • GBP 7,643,563
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/24.
09 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
11 Jun 2024 AA Accounts for a small company made up to 31 December 2023
23 Apr 2024 AD01 Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024
16 Apr 2024 AP01 Appointment of Mr Daniel Steven Harris as a director on 27 March 2024
16 Apr 2024 TM01 Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 7,643,562
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 101
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 13/09/2023
18 Sep 2023 MR01 Registration of charge 149515180001, created on 15 September 2023
21 Aug 2023 CERTNM Company name changed cim birmingham holdings LIMITED\certificate issued on 21/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-18
07 Jul 2023 PSC05 Change of details for Cim Zenith Uk Holdings Limited as a person with significant control on 23 June 2023
21 Jun 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
21 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-21
  • GBP 100