NUDGE I.T. LIMITED

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Company Documents

DateDescription
25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR SASHA ROUPELL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/09/1814 September 2018 30/08/18 STATEMENT OF CAPITAL GBP 1476.9

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03/08/183 August 2018 CURRSHO FROM 31/12/2018 TO 30/09/2018

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19/07/1819 July 2018 ADOPT ARTICLES 29/11/2017

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 1468.48

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29/05/1829 May 2018 25/01/18 STATEMENT OF CAPITAL GBP 1454.38

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / VENREX NOMINEES LIMITED / 11/12/2017

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13/02/1813 February 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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13/02/1813 February 2018 11/12/17 STATEMENT OF CAPITAL GBP 1293.69

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12/02/1812 February 2018 08/12/17 STATEMENT OF CAPITAL GBP 927.27

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12/02/1812 February 2018 CESSATION OF VRG VENTURES LIMITED AS A PSC

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENREX NOMINEES LIMITED

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09/02/189 February 2018 11/12/17 STATEMENT OF CAPITAL GBP 1293.69

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09/02/189 February 2018 CHANGE OF PARTICULARS FOR A PSC

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09/02/189 February 2018 11/12/17 STATEMENT OF CAPITAL GBP 1293.69

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08/02/188 February 2018 11/12/17 STATEMENT OF CAPITAL GBP 1293.69

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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13/12/1713 December 2017 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBYN EMMA MCGIRL / 10/05/2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 DIRECTOR APPOINTED SASHA CAMILLA ROUPELL

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI

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21/12/1521 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 05/10/2015

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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