Companies House does not verify the accuracy of the information filed

Advanced company search

NUDE FINANCE HOLDINGS LIMITED

Company number 10761771

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Feb 2024	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)
30 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 463.2693	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 463.2693 - link opens in a new window - 3 pages (3 pages)
17 Nov 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)
13 Nov 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)
11 Nov 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)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 387.1827	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 387.1827 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 209.6926	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 209.6926 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 33 pages (33 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)
19 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 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 193.0638	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 193.0638 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 187.9548	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 187.9548 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 185.91	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 185.91 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Dominic Von Trotha Taylor as a director on 31 March 2022	View PDF Appointment of Mr Dominic Von Trotha Taylor as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 183.527	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 183.527 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	PSC04	Change of details for Mr Crawford Taylor as a person with significant control on 31 March 2022	View PDF Change of details for Mr Crawford Taylor as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Martin Bell as a director on 28 February 2022	View PDF Termination of appointment of Martin Bell as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 34 pages (34 pages)
31 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?