NITUMEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Resolutions |
| 13/11/2413 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Constantin Jobst Georg Rojahn as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Philipp Krebs as a director on 2024-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-12-20 |
| 08/11/238 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10 |
| 23/06/2323 June 2023 | Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2023-06-23 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
| 14/12/2214 December 2022 | Director's details changed for Mr Constantin Jobst Georg Rojahn on 2021-04-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 08/10/218 October 2021 | Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on 2021-10-08 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/12/1821 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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