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NEBULA BIDCO LIMITED

Company number 13590706

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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)
09 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
09 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
09 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
09 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
05 Oct 2023 TM01 Termination of appointment of Stephen John Halstead as a director on 2 October 2023
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
25 May 2023 CH01 Director's details changed for Mr Adam Timothy Stephen Crawford on 1 May 2023
17 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
17 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
17 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
31 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
17 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 112,037,649
08 Oct 2021 PSC02 Notification of Nebula Midco 2 Limited as a person with significant control on 2 September 2021
07 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 7 October 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 MA Memorandum and Articles of Association
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 84,800,221
28 Sep 2021 TM01 Termination of appointment of Brian St. Jean as a director on 23 September 2021
28 Sep 2021 TM01 Termination of appointment of Ralph Choufani as a director on 23 September 2021
28 Sep 2021 AP01 Appointment of Mr Thomas James Wardlaw Burnet as a director on 23 September 2021
28 Sep 2021 AP01 Appointment of Sir David Andrew Capewell as a director on 23 September 2021
28 Sep 2021 AP01 Appointment of Mr Stephen John Halstead as a director on 23 September 2021
28 Sep 2021 AP01 Appointment of Mr Darren Burchell Thomas as a director on 23 September 2021
28 Sep 2021 AP01 Appointment of Mr Adam Timothy Stephen Crawford as a director on 23 September 2021