NIMBUSPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 04/04/244 April 2024 | Appointment of Samuel Boyd as a director on 2024-04-04 |
| 02/04/242 April 2024 | Termination of appointment of Timiko Cranwell as a director on 2024-03-31 |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of capital on 2024-03-21 |
| 21/03/2421 March 2024 | |
| 30/10/2330 October 2023 | Termination of appointment of Daniel Arlington as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Appointment of Mrs Timiko Cranwell as a director on 2023-10-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Mr Daniel Arlington as a director on 2023-06-16 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 19/10/2219 October 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-16 |
| 18/10/2218 October 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-16 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-19 with updates |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, SECRETARY HINA PARMAR |
| 13/05/2013 May 2020 | SECRETARY APPOINTED MR PAUL WALEWSKI |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MRS TIMIKO CRANWELL |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING |
| 04/02/204 February 2020 | AUDITOR'S RESIGNATION |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | SECRETARY APPOINTED MISS HINA PARMAR |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY MEGAN PENNY |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM PORTER TUN HOUSE 500 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3LS |
| 01/02/191 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 741852266 |
| 01/02/191 February 2019 | SOLVENCY STATEMENT DATED 21/01/19 |
| 01/02/191 February 2019 | REDUCE ISSUED CAPITAL 21/01/2019 |
| 01/02/191 February 2019 | STATEMENT BY DIRECTORS |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TANER SU |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS PAULA NOGUEIRA LINDENBERG |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WARNER |
| 02/01/192 January 2019 | SECRETARY APPOINTED MISS MEGAN RUTH PENNY |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR OLIVER JAMES DEVON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARTHOLOMEEUSEN |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY HINA PARMAR |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MS NATALIE LOUISE WALKER |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR TANER SU |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE WHITING |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 11/09/1711 September 2017 | CESSATION OF ANHEUSER-BUSCH EUROPE LIMITED AS A PSC |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI UK HOLDING 1 LIMITED |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALL |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MRS HINA PARMAR |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | SECRETARY APPOINTED MS NATALIE LOUISE WALKER |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY BEN RUGGLES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR JASON GERARD WARNER |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCALLISTER |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE LAKE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR BEN RUGGLES |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCALLISTER |
| 18/11/1418 November 2014 | ADOPT ARTICLES 10/11/2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET |
| 09/10/149 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR RORY MCLELLAN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OPHELIA JOHNS |
| 14/10/1314 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | SECOND FILING WITH MUD 19/09/11 FOR FORM AR01 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS INGEBORG PLOCHAET |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED OPHELIA JOHNS |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE |
| 15/12/1115 December 2011 | SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE BROWN |
| 04/10/114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS CLARE LAKE |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED LYNETTE BROWN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI |
| 01/12/101 December 2010 | 19/09/10 NO CHANGES |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY CLAUDE BAHOSHY |
| 18/08/0918 August 2009 | SECRETARY APPOINTED ANNA TOLLEY |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 31/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR BHAVESH MISTRY |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERTO SCHUBACK |
| 08/06/098 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 15/10/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KITCHING |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON BRANEY |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED STUART MURRAY MACFARLANE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CREMONA |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ROSANNA LONGOBARDI |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: C/O SIMMONS AND SIMMONS, CITY POINT, 1 ROPEMAKER STREET, LONDON EC2Y 9SS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 28/05/0228 May 2002 | £ NC 1000/1000000000 2 |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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