NVIDIA TECHNOLOGY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Full accounts made up to 2024-01-28 |
| 18/10/2418 October 2024 | Second filing of Confirmation Statement dated 2023-09-09 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Janet Hall as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Appointment of Mr Mark Hoose as a director on 2024-05-17 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-01-29 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Janet Hall on 2023-07-24 |
| 26/07/2326 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 18/01/2318 January 2023 | Full accounts made up to 2022-01-30 |
| 09/11/229 November 2022 | Withdrawal of a person with significant control statement on 2022-11-09 |
| 09/11/229 November 2022 | Notification of Nvidia Corporation as a person with significant control on 2016-04-06 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 26/09/2226 September 2022 | Director's details changed for Rebecca Peters on 2022-09-09 |
| 26/09/2226 September 2022 | Director's details changed for Donald Ford Robertson Jr on 2022-09-09 |
| 26/09/2226 September 2022 | Director's details changed for Janet Hall on 2022-09-09 |
| 26/09/2226 September 2022 | Director's details changed for Janet Hall on 2022-09-09 |
| 02/02/222 February 2022 | Appointment of Janet Hall as a director on 2021-10-27 |
| 04/11/214 November 2021 | Full accounts made up to 2021-01-31 |
| 21/04/2021 April 2020 | PREVSHO FROM 31/01/2020 TO 26/01/2020 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 25/09/2019 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 27/01/19 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 21/11/1821 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 28/01/18 |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 |
| 25/09/1525 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 04/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED REBECCA PETERS |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 09/09/2011 |
| 03/10/143 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 |
| 17/03/1417 March 2014 | SECOND FILING WITH MUD 09/09/13 FOR FORM AR01 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 22/01/2014 |
| 04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 27/01/13 |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 26/06/1326 June 2013 | 09/06/13 STATEMENT OF CAPITAL GBP 4 |
| 13/12/1213 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 3 |
| 26/10/1226 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | CURREXT FROM 30/09/2012 TO 31/01/2013 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 01/12/2011 |
| 04/01/124 January 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 2 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESA BURNS / 11/11/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYRON / 11/11/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 11/11/2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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