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NITUMEN LIMITED

Company number 11371495

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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)
14 Dec 2022	CH01	Director's details changed for Mr Constantin Jobst Georg Rojahn on 30 April 2021	View PDF Director's details changed for Mr Constantin Jobst Georg Rojahn on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
12 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 May 2022	SH06	Cancellation of shares. Statement of capital on 29 April 2021 GBP 109.40	View PDF Cancellation of shares. Statement of capital on 29 April 2021 GBP 109.40 - link opens in a new window - 6 pages (6 pages)
06 May 2022	SH06	Cancellation of shares. Statement of capital on 24 May 2021 GBP 109.30	View PDF Cancellation of shares. Statement of capital on 24 May 2021 GBP 109.30 - link opens in a new window - 6 pages (6 pages)
06 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2021	AD01	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 8 October 2021	View PDF 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 8 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.7	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.7 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.6 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	PSC05	Change of details for Nitumen Group Limited as a person with significant control on 8 February 2021	View PDF Change of details for Nitumen Group Limited as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 21-22 New Row London WC2N 4LE on 8 February 2021	View PDF Registered office address changed from 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 21-22 New Row London WC2N 4LE on 8 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Nov 2020	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	TM01	Termination of appointment of Marco Capello as a director on 7 August 2020	View PDF Termination of appointment of Marco Capello as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2020	TM01	Termination of appointment of Marco Anatriello as a director on 7 August 2020	View PDF Termination of appointment of Marco Anatriello as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 110 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2020	SH06	Cancellation of shares. Statement of capital on 10 December 2019 GBP 109.48	View PDF Cancellation of shares. Statement of capital on 10 December 2019 GBP 109.48 - link opens in a new window - 6 pages (6 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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NITUMEN LIMITED

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