NUDEA LTD filing history - Find and update company information - GOV.UK

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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)
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 May 2021	AP01	Appointment of Mr Wilfred Fianko as a director on 12 March 2021	View PDF Appointment of Mr Wilfred Fianko as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr James Michael Eden as a director on 12 March 2021	View PDF Appointment of Mr James Michael Eden as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 8.56753	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 8.56753 - link opens in a new window - 4 pages (4 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 7.00881	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 7.00881 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	PSC01	Notification of Jason Downes as a person with significant control on 21 August 2019	View PDF Notification of Jason Downes as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC04	Change of details for Mrs Priya Nilesh Downes as a person with significant control on 21 August 2019	View PDF Change of details for Mrs Priya Nilesh Downes as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	PSC07	Cessation of Sophie Louise Middleton Turnbull-Morgenthaler as a person with significant control on 9 August 2019	View PDF Cessation of Sophie Louise Middleton Turnbull-Morgenthaler as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	PSC04	Change of details for Mrs Priya Nilesh Downes as a person with significant control on 9 August 2019	View PDF Change of details for Mrs Priya Nilesh Downes as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Sophie Louise Middleton Turnbull-Morgenthaler as a director on 27 August 2019	View PDF Termination of appointment of Sophie Louise Middleton Turnbull-Morgenthaler as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 3.33333	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 3.33333 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mr Jason Downes as a director on 27 August 2019	View PDF Appointment of Mr Jason Downes as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 4.11822	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 4.11822 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/03/2019	View PDF Resolutions RES13 ‐ Sub division 26/03/2019 - link opens in a new window - 1 page (1 page)
02 May 2019	SH02	Sub-division of shares on 26 March 2019	View PDF Sub-division of shares on 26 March 2019 - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-18 GBP 2	View PDF Incorporation Statement of capital on 2018-04-18 GBP 2 - link opens in a new window - 41 pages (41 pages)

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