NVIDIA LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-01-28 |
| 21/05/2421 May 2024 | Appointment of Mr Mark Hoose as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Janet Hall as a director on 2024-05-17 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Statement of capital on 2024-02-19 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 06/02/246 February 2024 | Resolutions |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-01-29 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited 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 |
| 26/07/2326 July 2023 | Director's details changed for Janet Hall on 2023-07-24 |
| 18/01/2318 January 2023 | Full accounts made up to 2022-01-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 09/11/229 November 2022 | Notification of Nvidia Corporation as a person with significant control on 2016-04-06 |
| 09/11/229 November 2022 | Withdrawal of a person with significant control statement on 2022-11-09 |
| 07/10/227 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 02/02/222 February 2022 | Appointment of Janet Hall as a director on 2021-10-27 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-01-31 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 15/04/2015 April 2020 | PREVSHO FROM 31/01/2020 TO 26/01/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 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 |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 28/01/18 |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 01/12/2016 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/01/1614 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 28/12/2015 |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 28/12/2015 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 04/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED REBECCA PETERS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN BYRON |
| 21/01/1521 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 |
| 27/01/1427 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 22/01/2014 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 27/01/13 |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 02/02/122 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 01/12/2011 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/01/1117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRON |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESA BURNS / 29/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN WHITE / 29/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 29/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BYRON / 29/12/2009 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 25/01/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LTD |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 2F BUILDING 1310 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 12/10/0912 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN BYRON |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARVIN BURKETT |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED DAVID LYNN WHITE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/08/0631 August 2006 | S366A DISP HOLDING AGM 14/08/06 |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 27/01/0527 January 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DELIVERY EXT'D 3 MTH 25/01/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 2ND FLOOR BUILDING 1310 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 10/01/0410 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 26/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 27/01/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | COMPANY NAME CHANGED STATIONCROSS LIMITED CERTIFICATE ISSUED ON 04/04/00 |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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