NIMBUSPATH LIMITED: Filings

  • Overview

    Company NameNIMBUSPATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04290399
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NIMBUSPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 74.185227
    4 pagesSH01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Confirmation statement made on Sep 19, 2024 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Statement of capital following an allotment of shares on Jul 26, 2024

    • Capital: GBP 74.185226
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: GBP 74.185226
    4 pagesSH01

    Appointment of Samuel Boyd as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

    1 pagesTM01

    Statement of capital on Mar 21, 2024

    • Capital: GBP 74.185226
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Appointment of Mr Daniel Arlington as a director on Jun 16, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 741,852,267
    3 pagesSH01

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

    1 pagesTM01

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0