NEBULA CONSTRUCTION GROUP LTD

Company number 13704315

Date	Type	Description	View / Download
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	(5 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(6 pages) Download iXBRL
13 Mar 2023	SH08	Change of share class name or designation	(2 pages)
13 Mar 2023	SH02	Sub-division of shares on 28 February 2023	(4 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	(21 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division/consolidation 23/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2023	CH01	Director's details changed for Mr David Vincent Webster on 28 February 2023	(2 pages)
08 Mar 2023	PSC02	Notification of Resolve Management Solutions Limited as a person with significant control on 28 February 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Dr Akash Ghai as a director on 28 February 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Ms Shema Louise Ellitson as a director on 28 February 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Ms Melanie Holland as a director on 28 February 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of New Dimension Holdings Limited as a director on 28 February 2023	(1 page)
25 Nov 2022	AD01	Registered office address changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to Unit 3 Sandison Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 25 November 2022	(1 page)
19 Aug 2022	PSC07	Cessation of Thomas Cuthbert as a person with significant control on 19 August 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	(4 pages)
28 Apr 2022	AD01	Registered office address changed from 51 Ferndale Avenue Wallsend NE28 7NE United Kingdom to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 28 April 2022	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(18 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 4	(3 pages)
07 Apr 2022	AP02	Appointment of New Dimension Holdings Limited as a director on 1 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Thomas Cuthbert as a director on 31 March 2022	(1 page)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)