NINTEX MIDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 02/08/242 August 2024 | Application to strike the company off the register |
| 01/07/241 July 2024 | Statement of capital on 2024-07-01 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Resolutions |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 08/03/248 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-30 |
| 02/03/242 March 2024 | Second filing of Confirmation Statement dated 2024-02-02 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 21/07/2321 July 2023 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-07-21 |
| 07/07/237 July 2023 | Full accounts made up to 2022-06-30 |
| 24/05/2324 May 2023 | Appointment of Ms Camden Deane Hillas as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Termination of appointment of Eric Brandon Johnson as a director on 2023-04-01 |
| 24/05/2324 May 2023 | Appointment of Mr Amit Kasturilal Mathradas as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Appointment of Mr Eric Michael Emans as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Termination of appointment of Jeffrey Allan Christianson as a director on 2023-05-01 |
| 09/05/239 May 2023 | Registered office address changed from PO Box SW1Y 4LB 11 - 12 st James Square Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 2023-05-09 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 02/02/232 February 2023 | Registered office address changed from 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1Y 4LB 11 - 12 st James Square Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB on 2023-02-02 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2021-06-30 |
| 24/10/2224 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 2022-10-24 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 13/02/2213 February 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-11-12 |
| 12/02/2212 February 2022 | Termination of appointment of Jason Antony Reader as a director on 2021-11-12 |
| 12/02/2212 February 2022 | Termination of appointment of Carl Minoo Press as a director on 2021-11-12 |
| 11/02/2211 February 2022 | Termination of appointment of Lee Francis Moore as a director on 2021-11-12 |
| 11/02/2211 February 2022 | Appointment of Mr Eric Brandon Johnson as a director on 2021-11-12 |
| 11/02/2211 February 2022 | Appointment of Mr Jeffrey Allan Christianson as a director on 2021-11-12 |
| 11/02/2211 February 2022 | Termination of appointment of Martin William Gordon Palmer as a director on 2021-11-12 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS MOORE / 13/12/2019 |
| 30/09/1930 September 2019 | 24/07/19 STATEMENT OF CAPITAL USD 22.01 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 10/07/1910 July 2019 | AUDITOR'S RESIGNATION |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 07/06/197 June 2019 | 30/03/18 STATEMENT OF CAPITAL USD 22 |
| 07/06/197 June 2019 | 30/03/18 STATEMENT OF CAPITAL USD 12 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 10/08/2018 |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED NIRVANA MIDCO II LIMITED CERTIFICATE ISSUED ON 27/03/18 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR LEE FRANCIS MOORE |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 16/03/1816 March 2018 | CURRSHO FROM 28/02/2019 TO 30/06/2018 |
| 14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 09/03/189 March 2018 | 01/03/18 STATEMENT OF CAPITAL USD 2.00 |
| 16/02/1816 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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