NIMBUSPATH LIMITED

Company number 04290399 · Monitor this company

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189 filings

Date	Filing
14 Jul 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
3 Oct 2025	Confirmation statement made on 2025-09-19 with updates · 5 pages	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
29 Sep 2025	Appointment of Mrs Ewa Chappell as a director on 2025-09-24 · 2 pages	View document
24 Sep 2025	Termination of appointment of Samuel Boyd as a director on 2025-09-24 · 1 page	View document
2 Sep 2025	Statement of capital following an allotment of shares on 2025-08-27 · 4 pages	View document
13 Jan 2025	Director's details changed for Mr Yann Callou on 2025-01-12 · 2 pages	View document
3 Oct 2024	Confirmation statement made on 2024-09-19 with updates · 6 pages	View document
14 Aug 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
6 Aug 2024	Statement of capital following an allotment of shares on 2024-07-26 · 4 pages	View document
15 May 2024	Statement of capital following an allotment of shares on 2024-04-29 · 4 pages	View document
4 Apr 2024	Appointment of Samuel Boyd as a director on 2024-04-04 · 2 pages	View document
2 Apr 2024	Termination of appointment of Timiko Cranwell as a director on 2024-03-31 · 1 page	View document
21 Mar 2024	SH20 · 1 page	View document
21 Mar 2024	Resolutions · 2 pages	View document
21 Mar 2024	CAP-SS · 1 page	View document
21 Mar 2024	Resolutions	View document
21 Mar 2024	Resolutions	View document
21 Mar 2024	Statement of capital on 2024-03-21 · 3 pages	View document
30 Oct 2023	Appointment of Mrs Timiko Cranwell as a director on 2023-10-30 · 2 pages	View document
30 Oct 2023	Termination of appointment of Daniel Arlington as a director on 2023-10-30 · 1 page	View document
3 Oct 2023	Confirmation statement made on 2023-09-19 with updates · 4 pages	View document
28 Sep 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
16 Jun 2023	Appointment of Mr Daniel Arlington as a director on 2023-06-16 · 2 pages	View document
15 Jun 2023	Statement of capital following an allotment of shares on 2023-05-16 · 3 pages	View document
19 Oct 2022	Appointment of Miss Yulia Vlesko as a director on 2022-10-16 · 2 pages	View document
18 Oct 2022	Termination of appointment of Stephen John Turner as a director on 2022-10-16 · 1 page	View document
3 Oct 2022	Confirmation statement made on 2022-09-19 with no updates · 3 pages	View document
26 Sep 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
25 Jan 2022	Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page	View document
23 Dec 2021	GUARANTEE2 · 3 pages	View document
23 Dec 2021	PARENT_ACC · 171 pages	View document
23 Dec 2021	AGREEMENT2 · 1 page	View document
23 Dec 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages	View document
3 Nov 2021	Confirmation statement made on 2021-09-19 with updates · 5 pages	View document
13 May 2020	SECRETARY APPOINTED MR PAUL WALEWSKI	View document
13 May 2020	APPOINTMENT TERMINATED, SECRETARY HINA PARMAR	View document
7 Feb 2020	DIRECTOR APPOINTED MRS TIMIKO CRANWELL	View document
7 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING	View document
4 Feb 2020	AUDITOR'S RESIGNATION	View document
20 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES	View document
16 Sep 2019	APPOINTMENT TERMINATED, SECRETARY MEGAN PENNY	View document
16 Sep 2019	SECRETARY APPOINTED MISS HINA PARMAR	View document
25 Feb 2019	REGISTERED OFFICE CHANGED ON 25/02/2019 FROM PORTER TUN HOUSE 500 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3LS	View document
1 Feb 2019	SOLVENCY STATEMENT DATED 21/01/19	View document
1 Feb 2019	STATEMENT BY DIRECTORS	View document
1 Feb 2019	01/02/19 STATEMENT OF CAPITAL GBP 741852266	View document
1 Feb 2019	REDUCE ISSUED CAPITAL 21/01/2019	View document
11 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR TANER SU	View document
8 Jan 2019	DIRECTOR APPOINTED MRS PAULA NOGUEIRA LINDENBERG	View document
7 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JASON WARNER	View document
2 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARTHOLOMEEUSEN	View document
2 Jan 2019	DIRECTOR APPOINTED MR OLIVER JAMES DEVON	View document
2 Jan 2019	APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER	View document
2 Jan 2019	SECRETARY APPOINTED MISS MEGAN RUTH PENNY	View document
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES	View document
10 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Jun 2018	APPOINTMENT TERMINATED, SECRETARY HINA PARMAR	View document
28 Jun 2018	SECRETARY APPOINTED MS NATALIE LOUISE WALKER	View document
23 Apr 2018	DIRECTOR APPOINTED MR TANER SU	View document
4 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY	View document
4 Apr 2018	DIRECTOR APPOINTED MR ANDREW GEORGE WHITING	View document
2 Jan 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	View document
11 Sep 2017	CESSATION OF ANHEUSER-BUSCH EUROPE LIMITED AS A PSC	View document
11 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI UK HOLDING 1 LIMITED	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN HALL	View document
13 Dec 2016	DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON	View document
13 Dec 2016	DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN	View document
13 Dec 2016	APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER	View document
13 Dec 2016	SECRETARY APPOINTED MRS HINA PARMAR	View document
14 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
25 Aug 2016	SECRETARY APPOINTED MS NATALIE LOUISE WALKER	View document
23 Aug 2016	APPOINTMENT TERMINATED, SECRETARY BEN RUGGLES	View document
19 May 2016	DIRECTOR APPOINTED MR JASON GERARD WARNER	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCALLISTER	View document
18 Feb 2016	DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL	View document
12 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR CLARE LAKE	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Oct 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
6 Oct 2015	APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW	View document
6 Oct 2015	SECRETARY APPOINTED MR BEN RUGGLES	View document
21 May 2015	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCALLISTER	View document
18 Nov 2014	ADOPT ARTICLES 10/11/2014	View document
3 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET	View document
9 Oct 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Jun 2014	DIRECTOR APPOINTED MR RORY MCLELLAN	View document
9 May 2014	APPOINTMENT TERMINATED, DIRECTOR OPHELIA JOHNS	View document
14 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Oct 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Jan 2012	SECOND FILING WITH MUD 19/09/11 FOR FORM AR01	View document
19 Dec 2011	APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY	View document
15 Dec 2011	DIRECTOR APPOINTED MRS INGEBORG PLOCHAET	View document
15 Dec 2011	DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY	View document
15 Dec 2011	SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE	View document
15 Dec 2011	DIRECTOR APPOINTED OPHELIA JOHNS	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR LYNETTE BROWN	View document
4 Oct 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011	View document
3 May 2011	APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY	View document
11 Jan 2011	DIRECTOR APPOINTED LYNETTE BROWN	View document
11 Jan 2011	DIRECTOR APPOINTED MRS CLARE LAKE	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI	View document
1 Dec 2010	19/09/10 NO CHANGES	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Oct 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	View document
19 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009	View document
18 Aug 2009	APPOINTMENT TERMINATED SECRETARY CLAUDE BAHOSHY	View document
18 Aug 2009	SECRETARY APPOINTED ANNA TOLLEY	View document
6 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 31/07/2009	View document
22 Jul 2009	DIRECTOR APPOINTED MR BHAVESH MISTRY	View document
21 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ROBERTO SCHUBACK	View document
8 Jun 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 15/10/2008	View document
15 Oct 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN KITCHING	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR ALISON BRANEY	View document
31 Mar 2008	DIRECTOR APPOINTED STUART MURRAY MACFARLANE	View document
28 Mar 2008	DIRECTOR APPOINTED ROSANNA LONGOBARDI	View document
28 Mar 2008	APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CREMONA	View document
28 Mar 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
10 Dec 2007	SECRETARY RESIGNED	View document
10 Dec 2007	NEW DIRECTOR APPOINTED	View document
10 Dec 2007	NEW SECRETARY APPOINTED	View document
6 Dec 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: C/O SIMMONS AND SIMMONS, CITY POINT, 1 ROPEMAKER STREET, LONDON EC2Y 9SS	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS	View document
20 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
9 Feb 2007	NEW DIRECTOR APPOINTED	View document
1 Feb 2007	DIRECTOR RESIGNED	View document
28 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Oct 2006	NEW SECRETARY APPOINTED	View document
24 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
19 Dec 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
19 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
15 Aug 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Nov 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
1 Dec 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
28 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Nov 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
24 Jul 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02	View document
28 May 2002	£ NC 1000/1000000000 2	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	SECRETARY RESIGNED	View document
23 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2001	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU	View document
19 Sep 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document