NEBULA CONSTRUCTION GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 02/05/252 May 2025 | Registered office address changed from Unit 1 Wesley Way I & J Coast Business Park Newcastle upon Tyne NE12 9RY United Kingdom to Unit I & J Coast Business Park 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9RY on 2025-05-02 |
| 14/04/2514 April 2025 | Registered office address changed from Unit 25 Point Pleasant Industrial Estate Wallsend NE28 6HA England to Unit 1 Wesley Way I & J Coast Business Park Newcastle upon Tyne NE12 9RY on 2025-04-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/10/241 October 2024 | Registration of charge 137043150001, created on 2024-09-27 |
| 30/09/2430 September 2024 | Cessation of Resolve Management Solutions Limited as a person with significant control on 2024-09-27 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 30/09/2430 September 2024 | Change of details for Mr David Vincent Webster as a person with significant control on 2024-09-27 |
| 24/09/2424 September 2024 | Registered office address changed from Unit 3 Sandison Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom to Unit 25 Point Pleasant Industrial Estate Wallsend NE28 6HA on 2024-09-24 |
| 10/07/2410 July 2024 | Termination of appointment of Melanie Holland as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Shema Louise Ellitson as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Akash Ghai as a director on 2024-07-10 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-10-31 |
| 13/03/2313 March 2023 | Sub-division of shares on 2023-02-28 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 08/03/238 March 2023 | Appointment of Ms Shema Louise Ellitson as a director on 2023-02-28 |
| 08/03/238 March 2023 | Director's details changed for Mr David Vincent Webster on 2023-02-28 |
| 08/03/238 March 2023 | Notification of Resolve Management Solutions Limited as a person with significant control on 2023-02-28 |
| 08/03/238 March 2023 | Termination of appointment of New Dimension Holdings Limited as a director on 2023-02-28 |
| 08/03/238 March 2023 | Appointment of Ms Melanie Holland as a director on 2023-02-28 |
| 08/03/238 March 2023 | Appointment of Dr Akash Ghai as a director on 2023-02-28 |
| 25/11/2225 November 2022 | Registered office address changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to Unit 3 Sandison Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 2022-11-25 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/04/2228 April 2022 | 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 2022-04-28 |
| 26/10/2126 October 2021 | Incorporation |
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