NOMAD COMPUTE PLC
Company number 13211334 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 21 Arlington Street London SW1A 1RN on 2026-09-08 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Paul John Kennedy as a director on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Appointment of Mr Jonathan William Hives as a director on 2026-09-07 · 2 pages | View document |
| 25 Aug 2026 | Appointment of Mr Paul John Kennedy as a director on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Termination of appointment of Jonathan William Hives as a director on 2026-08-25 · 1 page | View document |
| 21 Aug 2026 | Termination of appointment of Paul John Kennedy as a director on 2026-08-20 · 1 page | View document |
| 21 Aug 2026 | Appointment of Mr Jonathan William Hives as a director on 2026-08-20 · 2 pages | View document |
| 19 Aug 2026 | Resolutions · 2 pages | View document |
| 4 Aug 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 17 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 3 pages | View document |
| 16 Jul 2026 | Sub-division of shares on 2026-06-05 · 4 pages | View document |
| 20 Jun 2026 | Memorandum and Articles of Association · 71 pages | View document |
| 20 Jun 2026 | Resolutions · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 18 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Capital Plus Partners Limited as a secretary on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Cessation of Mnl Nominees Limited as a person with significant control on 2026-06-12 · 1 page | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2025-06-22 · 3 pages | View document |
| 17 Jun 2026 | Appointment of Lantern Corporate Services Ltd as a secretary on 2026-06-11 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Jonathan Franklin Bixby as a director on 2026-04-29 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Barry Michael Cushley as a director on 2026-05-18 · 1 page | View document |
| 30 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 10 Jun 2025 | Termination of appointment of Andrew Edge as a director on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr Barry Michael Cushley as a director on 2025-06-10 · 2 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-06-30 · 39 pages | View document |
| 21 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 8 Jul 2024 | Termination of appointment of Petrus Andreas Van Bilsen as a director on 2023-12-03 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Paul John Kennedy as a director on 2023-12-03 · 2 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-06-30 · 39 pages | View document |
| 30 Jun 2023 | Termination of appointment of First Sentinel Corporate Services Ltd as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 30 Jun 2023 | Appointment of Capital Plus Partners Limited as a secretary on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-30 · 1 page | View document |
| 27 Jan 2023 | Registered office address changed from Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG England to Ground Floor 72 Charlotte Street London W1T 4QQ on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 2023-01-18 · 1 page | View document |
| 27 Jan 2023 | Appointment of First Sentinel Corporate Services Ltd as a secretary on 2023-01-18 · 2 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 2 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 14 Dec 2022 | Full accounts made up to 2022-06-30 · 40 pages | View document |
| 22 Nov 2022 | Appointment of Mr Petrus Andreas Van Bilsen as a director on 2022-11-15 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of Michael James Stilwell as a director on 2022-10-31 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of James Ward as a director on 2022-01-31 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of John Spencer Schulze Sr as a director on 2022-03-24 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Paul John Kennedy as a director on 2022-03-31 · 1 page | View document |
| 5 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-26 · 7 pages | View document |
| 12 Jun 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jun 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2021 | Resolutions · 3 pages | View document |
| 12 Jun 2021 | Resolutions · 4 pages | View document |
| 10 Jun 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Jun 2021 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARD / 08/06/2021 | View document |
| 8 Jun 2021 | Registered office address changed from , the Pavilions Bridgwater Road, Bristol, BS13 8FD, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-06-08 · 1 page | View document |
| 8 Jun 2021 | REGISTERED OFFICE CHANGED ON 08/06/2021 FROM THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD ENGLAND | View document |
| 8 Jun 2021 | REGISTERED OFFICE CHANGED ON 08/06/2021 FROM THE LONDON OFFICE FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 8 Jun 2021 | DIRECTOR APPOINTED MR ANDREW EDGE | View document |
| 8 Jun 2021 | Registered office address changed from , the London Office First Floor, 85 Great Portland Street, London, W1W 7LT, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-06-08 · 1 page | View document |
| 8 Jun 2021 | APPOINTMENT TERMINATED, SECRETARY COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 7 Jun 2021 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 7 Jun 2021 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2021 | REREG PRI TO PLC; RES02 PASS DATE:2021-05-26 | View document |
| 7 Jun 2021 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jun 2021 | BALANCE SHEET | View document |
| 7 Jun 2021 | AUDITORS' STATEMENT | View document |
| 7 Jun 2021 | AUDITORS' REPORT | View document |
| 4 Jun 2021 | CORPORATE SECRETARY APPOINTED COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 3 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILSON | View document |
| 27 May 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | View document |
| 26 May 2021 | CESSATION OF SHARON LISA WILSON AS A PSC | View document |
| 26 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED | View document |
| 26 May 2021 | 26/05/21 STATEMENT OF CAPITAL GBP 464270.9 | View document |
| 26 May 2021 | Statement of capital following an allotment of shares on 2021-05-26 · 3 pages | View document |
| 21 May 2021 | 21/05/21 STATEMENT OF CAPITAL GBP 390361.08 | View document |
| 12 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARD JAMES / 29/04/2021 | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR WARD JAMES | View document |
| 30 Apr 2021 | 29/04/21 STATEMENT OF CAPITAL GBP 200001 | View document |
| 10 Apr 2021 | SUB-DIVISION 26/03/21 | View document |
| 8 Apr 2021 | DIRECTOR APPOINTED MR JOHN SPENCER SCHULZE SR | View document |
| 26 Mar 2021 | Registered office address changed from , Bragborough Hall Business Centre Welton Road, Braunston, Daventry, NN11 7JG, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-03-26 · 1 page | View document |
| 26 Mar 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD BRAUNSTON DAVENTRY NN11 7JG ENGLAND | View document |
| 24 Mar 2021 | DIRECTOR APPOINTED MR MARC DIXON | View document |
| 18 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |