STAY NIMBLE LTD

Company number 11129024

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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)
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1.8014
12 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
05 Oct 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1.66203
08 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 AP01 Appointment of Steven Sparrow as a director on 15 March 2019
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
02 Jan 2019 PSC01 Notification of Ben Andersen-Waine as a person with significant control on 6 November 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 1.35
10 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2018 AP01 Appointment of Ben Andersen-Waine as a director on 6 November 2018
30 Aug 2018 SH02 Sub-division of shares on 11 August 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
02 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted