NIMBUS ACQUISITIONS MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/05/2319 May 2023 | Return of final meeting in a members' voluntary winding up |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2022-10-10 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Appointment of a voluntary liquidator |
| 10/10/2210 October 2022 | Declaration of solvency |
| 23/09/2223 September 2022 | Satisfaction of charge 096800700004 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 096800700003 in full |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Statement of capital on 2022-09-20 |
| 20/09/2220 September 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Statement of capital on 2022-01-12 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096800700003 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096800700004 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED CLINTON ANDERSON |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED JOHN WHITMARSH |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOOD |
| 20/12/1920 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDBLATT |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096800700002 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096800700001 |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 15/10/1815 October 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 59558453 |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096800700002 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 09/06/169 June 2016 | PREVSHO FROM 31/08/2016 TO 31/08/2015 |
| 21/08/1521 August 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 50908599.00 |
| 20/08/1520 August 2015 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED STUART MARK GOLDBLATT |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOOD |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAIR FLICKER |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LESSING |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096800700001 |
| 10/07/1510 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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