NITUMEN LIMITED
Company number 11371495 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Appointment of Adam Levine as a director on 2026-05-22 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Nicholas Roger John Jones as a director on 2026-05-22 · 1 page | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 11 pages | View document |
| 29 Dec 2025 | Registration of charge 113714950004, created on 2025-12-19 · 63 pages | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 8 pages | View document |
| 14 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 49 pages | View document |
| 17 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-06 · 12 pages | View document |
| 5 Feb 2025 | Statement of capital on 2025-02-05 · 11 pages | View document |
| 5 Feb 2025 | SH20 · 1 page | View document |
| 5 Feb 2025 | CAP-SS · 1 page | View document |
| 5 Feb 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 16 Dec 2024 | Registration of charge 113714950003, created on 2024-12-11 · 63 pages | View document |
| 13 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 49 pages | View document |
| 1 May 2024 | Appointment of Mr Philipp Krebs as a director on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Constantin Jobst Georg Rojahn as a director on 2024-04-30 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 12 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 11 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 21 Dec 2023 | Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-12-20 · 2 pages | View document |
| 13 Nov 2023 | Registration of charge 113714950002, created on 2023-11-10 · 63 pages | View document |
| 9 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 48 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-04 with updates · 15 pages | View document |
| 12 Jul 2023 | Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10 · 2 pages | View document |
| 23 Jun 2023 | Change of details for Nitumen Group Limited as a person with significant control on 2023-06-23 · 2 pages | View document |
| 23 Jun 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 · 1 page | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 9 pages | View document |
| 22 May 2023 | Resolutions · 2 pages | View document |
| 22 May 2023 | Consolidation of shares on 2023-04-28 · 5 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Particulars of variation of rights attached to shares · 10 pages | View document |
| 22 May 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 19 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Apr 2023 | Cancellation of shares. Statement of capital on 2023-04-06 · 6 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 7 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions · 1 page | View document |
| 5 Jan 2023 | Resolutions | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-19 · 4 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Constantin Jobst Georg Rojahn on 2021-04-30 · 2 pages | View document |
| 12 May 2022 | Purchase of own shares. · 4 pages | View document |
| 6 May 2022 | Cancellation of shares. Statement of capital on 2021-04-29 · 6 pages | View document |
| 6 May 2022 | Cancellation of shares. Statement of capital on 2021-05-24 · 6 pages | View document |
| 6 May 2022 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 7 pages | View document |
| 8 Oct 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 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 28 Jun 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 13 Jun 2021 | Resolutions · 1 page | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 1 page | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / NITUMEN GROUP LIMITED / 26/07/2019 | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 16 BERKELEY STREET LONDON W1J 8DZ UNITED KINGDOM | View document |
| 17 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 109.98 | View document |
| 18 Jun 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 108.98 | View document |
| 17 Jun 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 108.66 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 15 Feb 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 106.5 | View document |
| 15 Feb 2019 | CESSATION OF BLUEGEM II GP LP AS A PSC | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITUMEN GROUP LIMITED | View document |
| 14 Sep 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Sep 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 29/06/2018 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113714950001 | View document |
| 25 May 2018 | COMPANY NAME CHANGED SHIMMER TOPCO LIMITED CERTIFICATE ISSUED ON 25/05/18 | View document |
| 21 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |