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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)
17 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 813,890
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 738,890
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 708,890
31 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 May 2022 PSC05 Change of details for Nude Finance Limited as a person with significant control on 21 May 2019
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
06 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 AP01 Appointment of Mr Dominic Von Trotha Taylor as a director on 31 March 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 673,890
25 Mar 2022 TM01 Termination of appointment of Martin Bell as a director on 28 February 2022
04 Mar 2022 AA Full accounts made up to 31 May 2021
30 Aug 2021 AP01 Appointment of Ms Kate Mckay as a director on 18 August 2021
14 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
06 May 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 478,890
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 468,890
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2020 AP01 Appointment of Mr Alan Mcfarlane as a director on 17 March 2020
13 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 120,090