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NUTSHELL SOFTWARE LIMITED
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NUTSHELL SOFTWARE LIMITED: Filings

    • Overview

    Company NameNUTSHELL SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09771256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NUTSHELL SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		29 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		33 pagesAM10

    Notice of deemed approval of proposals

    		45 pagesAM06

    Statement of administrator's proposal

    		45 pagesAM03

    Statement of affairs with form AM02SOC

    		4 pagesAM02

    Statement of affairs with form AM02SOC

    		4 pagesAM02

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Registered office address changed from Floor 1, Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England to Suite 5 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS on Jul 09, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Jan Oosthuizen as a director on Jan 16, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders approve the company entering into facility agreement, the warrant instrument, the put option agreement and actions related to them 20/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Nel Fund Managers Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		6 pagesCS01

    Director's details changed for Alexander Paul Nichol on Sep 22, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 6.6949
    		8 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		78 pagesMA

    Cessation of Martyn Stuart Cuthbert as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Appointment of Mr Jan Oosthuizen as a director on Dec 20, 2022

    		2 pagesAP01
    234Next

    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