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NIRVANA HOLDINGS LIMITED

Company number 05138164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2022 AA Group of companies' accounts made up to 30 June 2021
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
09 Jun 2022 AP01 Appointment of Mr Jonathan Paul Simpson as a director on 4 January 2022
07 Apr 2022 AP01 Appointment of Mr Ross Finegan as a director on 13 October 2021
07 Apr 2022 TM01 Termination of appointment of David Gasparro as a director on 13 October 2021
23 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
16 Jun 2021 TM01 Termination of appointment of Steven Townsley as a director on 3 June 2021
14 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
26 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
29 Jan 2020 AP01 Appointment of Mr Steven Townsley as a director on 1 November 2019
28 Oct 2019 TM01 Termination of appointment of Peter Brian Leech as a director on 22 October 2019
28 Oct 2019 TM01 Termination of appointment of Mark Dugdale as a director on 22 October 2019
15 Aug 2019 AP01 Appointment of Mrs Colette Marie Porter as a director on 26 July 2019
11 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
10 May 2019 AP01 Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
13 Dec 2018 SH19 Statement of capital on 13 December 2018
  • GBP 20
13 Dec 2018 SH20 Statement by Directors
13 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
13 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 2,000,020
13 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with article 43.1 of the company's articles of association and upon the recommendation of the directors the sum of £2,000,000 being part of the revaluation reserves of the company, be capitalised and appropriated as capital to the company's sole shareholder and that the directors be authorised and directed to apply such sum in paying up in full 200,000,000 ordinary shares of £0.01 in the capital of the company and to allot and distribute such new shares, credited as fully paid, to the company's sole shareholder 06/12/2018
05 Oct 2018 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 20 July 2018
02 Aug 2018 TM01 Termination of appointment of Joanne Darbyshire as a director on 31 July 2018