NUVEM LOGIC LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewMemorandum and Articles of Association

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-19 with updates

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11/10/2411 October 2024 Appointment of Mr Steve Kirby as a director on 2024-09-03

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Director's details changed for Mr Antonio Dias Santos on 2024-07-01

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01/07/241 July 2024 Change of details for Mr Antonio Dias Santos as a person with significant control on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mr Charles Henry Airey on 2024-07-01

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01/07/241 July 2024 Change of details for Mr Charles Henry Airey as a person with significant control on 2024-07-01

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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12/04/2412 April 2024 Registered office address changed from Wessex House Oxford Road Newbury RG14 1PA England to Kingston House Great Western Way Swindon SN5 8UB on 2024-04-12

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04/10/234 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 120

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23/06/2023 June 2020 ADOPT ARTICLES 01/06/2020

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23/06/2023 June 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/10/199 October 2019 01/05/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO DIAS SANTOS

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HENRY AIREY

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25/07/1825 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2018

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18/09/1718 September 2017 10/07/17 STATEMENT OF CAPITAL GBP 100

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14/07/1714 July 2017 DIRECTOR APPOINTED MR ANTONIO DIAS SANTOS

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13/07/1713 July 2017 DIRECTOR APPOINTED MR CHARLES HENRY AIREY

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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10/07/1710 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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