- Company Overview for NIMBLE DELIVERY LIMITED (10571363)
- Filing history for NIMBLE DELIVERY LIMITED (10571363)
- People for NIMBLE DELIVERY LIMITED (10571363)
- More for NIMBLE DELIVERY LIMITED (10571363)
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) |
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10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
08 Apr 2024 | TM01 | Termination of appointment of Christopher Martin Hunt as a director on 2 April 2024 | |
25 Jan 2024 | TM01 | Termination of appointment of Iain Ness as a director on 18 January 2024 | |
25 Jan 2024 | AP01 | Appointment of Mr Nigel Matthew Garner as a director on 18 January 2024 | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Sep 2023 | MA | Memorandum and Articles of Association | |
12 Sep 2023 | RESOLUTIONS |
Resolutions
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12 Sep 2023 | SH08 | Change of share class name or designation | |
12 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
06 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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06 Sep 2023 | AP01 | Appointment of Mr James Peter Rigby as a director on 25 August 2023 | |
06 Sep 2023 | AP01 | Appointment of Steven Rigby as a director on 25 August 2023 | |
06 Sep 2023 | AP01 | Appointment of Christine Olmsted as a director on 25 August 2023 | |
06 Sep 2023 | PSC02 | Notification of Scc Emea Limited as a person with significant control on 25 August 2023 | |
06 Sep 2023 | PSC07 | Cessation of Christopher Jonathan Roberts as a person with significant control on 25 August 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Daniel James Roberts as a director on 25 August 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Michael Anthony Bates as a director on 25 August 2023 | |
06 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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05 Sep 2023 | CH01 | Director's details changed for Mr Christopher Jonathan Roberts on 5 September 2023 | |
24 Aug 2023 | PSC04 | Change of details for Mr Christopher Jonathan Roberts as a person with significant control on 4 August 2023 | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2020
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17 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 19 June 2020 | |
14 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 28 May 2020 | |
20 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates |