NIMBITECH LTD

Company number 12209481

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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)
15 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 30 November 2020
08 Oct 2020 TM01 Termination of appointment of Macaurly Windle as a director on 8 October 2020
08 Oct 2020 AP01 Appointment of Mr Sam Wainwright as a director on 8 October 2020
26 Aug 2020 PSC07 Cessation of Henry Alec Raymond Phillips as a person with significant control on 5 May 2020
06 May 2020 TM01 Termination of appointment of Henry Alec Raymond Phillips as a director on 5 May 2020
26 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 100.00
26 Feb 2020 SH20 Statement by Directors
26 Feb 2020 CAP-SS Solvency Statement dated 21/02/20
26 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2020 AP01 Appointment of Mr James Bolton as a director on 17 February 2020
21 Feb 2020 AP01 Appointment of Mr Macaurly Windle as a director on 3 February 2020
19 Feb 2020 PSC04 Change of details for Mr Henry Alec Raymond Phillips as a person with significant control on 19 February 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
25 Nov 2019 PSC04 Change of details for Mr Nicholas Adam Stewart as a person with significant control on 4 October 2019
25 Nov 2019 PSC01 Notification of Henry Alec Raymond Phillips as a person with significant control on 4 October 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
02 Oct 2019 AP01 Appointment of Mr Henry Alec Raymond Phillips as a director on 2 October 2019
16 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted