NUDE FINANCE LIMITED filing history - Find and update company information - GOV.UK

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NUDE FINANCE LIMITED

Company number 12008146

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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)
26 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms Jennifer Watts as a director on 1 February 2024	View PDF Appointment of Ms Jennifer Watts as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Geoffrey Wright as a director on 1 February 2024	View PDF Appointment of Geoffrey Wright as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Edward Ross as a director on 1 February 2024	View PDF Appointment of Edward Ross as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Richard Edmund Kinnaird Dana as a director on 1 February 2024	View PDF Appointment of Mr Richard Edmund Kinnaird Dana as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC02	Notification of Tembo Money Limited as a person with significant control on 1 February 2024	View PDF Notification of Tembo Money Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Nude Finance Holdings Limited as a person with significant control on 1 February 2024	View PDF Cessation of Nude Finance Holdings Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Dominic Von Trotha Taylor as a director on 1 February 2024	View PDF Termination of appointment of Dominic Von Trotha Taylor as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Crawford Taylor as a director on 1 February 2024	View PDF Termination of appointment of Crawford Taylor as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Kate Mckay as a director on 1 February 2024	View PDF Termination of appointment of Kate Mckay as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from C/O Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF England to 18 Crucifix Lane London SE1 3JW on 5 February 2024	View PDF Registered office address changed from C/O Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF England to 18 Crucifix Lane London SE1 3JW on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Alan Mcfarlane as a director on 1 February 2024	View PDF Termination of appointment of Alan Mcfarlane as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 1,147,890	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 1,147,890 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 1,132,890	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 1,132,890 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 1,122,890	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 1,122,890 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,712,390 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,712,390 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024 - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 1,057,390	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 1,057,390 - link opens in a new window - 3 pages (3 pages)
09 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 942,390	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 942,390 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
14 Feb 2023	TM01	Termination of appointment of Stephen Paul Doherty as a director on 10 February 2023	View PDF Termination of appointment of Stephen Paul Doherty as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 813,890	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 813,890 - link opens in a new window - 3 pages (3 pages)

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