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NUDEA LTD

Company number 11315690

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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)
30 Jun 2022 AA Micro company accounts made up to 30 April 2022
07 Jun 2022 AP01 Appointment of Ms Monique Legair as a director on 6 June 2022
07 Jun 2022 TM01 Termination of appointment of Wilfred Fianko as a director on 6 June 2022
18 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2022
  • GBP 11.71906
17 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 April 2022
  • GBP 11.72336
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 11.71336
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022.
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
17 Dec 2021 PSC07 Cessation of Jason Downes as a person with significant control on 11 November 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 9.80268
03 Dec 2021 AA Micro company accounts made up to 30 April 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 9.56093
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
21 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 MA Memorandum and Articles of Association
18 May 2021 AP01 Appointment of Mr Wilfred Fianko as a director on 12 March 2021
18 May 2021 AP01 Appointment of Mr James Michael Eden as a director on 12 March 2021
17 May 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 8.56753
17 May 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 7.00881
01 Apr 2021 AA Micro company accounts made up to 30 April 2020