NEBULAE LIMITED
| Status | ACTIVE |
| Company No. | 07662411 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2011 |
| Age | 13 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NEBULAE LIMITED is an active private limited company with number 07662411. It was incorporated 13 years, 28 days ago, on 08 June 2011. The company address is Reedham House 31 King Street West, Manchester, M3 2PJ.
Company Fillings
Confirmation statement with no updates
Date: 17 Jun 2024
Action Date: 08 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-08
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Nov 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Nov 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-23
Capital : 16 GBP
Documents
Capital allotment shares
Date: 02 Nov 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-23
Capital : 16 GBP
Documents
Capital allotment shares
Date: 02 Nov 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-23
Capital : 16 GBP
Documents
Confirmation statement with updates
Date: 25 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Orlando John Whippy
Termination date: 2021-03-15
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dunne
Termination date: 2019-12-02
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin David Hopkins
Termination date: 2018-10-03
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Catherine Aylward Mc Lawrie
Termination date: 2017-04-05
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elspeth Claire Lorriman
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Iain Lorriman
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-19
Officer name: Mr Gregory Thomas Dadson
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-04
Officer name: Mr Justin David Hopkins
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jackson
Termination date: 2016-09-06
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Change person director company with change date
Date: 08 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-23
Officer name: Mr Gregory Dadson
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Date: 2016-05-03
Capital : 10.8 GBP
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Orlando John Whippy
Appointment date: 2016-05-03
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 02 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-02
Capital : 10.7 GBP
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexandra Catherine Aylward Mc Lawrie
Appointment date: 2016-04-02
Documents
Capital allotment shares
Date: 26 Jan 2016
Action Date: 04 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-04
Capital : 10.6 GBP
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin David Hopkins
Appointment date: 2016-01-04
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Capital allotment shares
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-16
Capital : 10.5 GBP
Documents
Appoint person director company with name date
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Jackson
Appointment date: 2015-02-16
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Vinell
Termination date: 2014-09-29
Documents
Capital allotment shares
Date: 17 Sep 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-10
Capital : 10.4 GBP
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Vinell
Appointment date: 2014-09-10
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadine Buckland
Termination date: 2014-07-22
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Resolution
Date: 05 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Dunne
Documents
Appoint person director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Dadson
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nadine Buckland
Documents
Capital allotment shares
Date: 24 May 2013
Action Date: 13 May 2013
Category: Capital
Type: SH01
Date: 2013-05-13
Capital : 10.3 GBP
Documents
Capital allotment shares
Date: 24 May 2013
Action Date: 08 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-08
Capital : 10.2 GBP
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Capital alter shares subdivision
Date: 02 Apr 2012
Action Date: 10 Feb 2012
Category: Capital
Type: SH02
Date: 2012-02-10
Documents
Capital allotment shares
Date: 08 Mar 2012
Action Date: 10 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-10
Capital : 10.00 GBP
Documents
Change person director company with change date
Date: 11 Jul 2011
Action Date: 15 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-15
Officer name: Mr Iain Lorriman
Documents
Change person director company with change date
Date: 11 Jul 2011
Action Date: 15 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-15
Officer name: Mrs Elspeth Clare Lorriman
Documents
Change registered office address company with date old address
Date: 11 Jul 2011
Action Date: 11 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-11
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elspeth Claire Lorriman
Documents
Capital allotment shares
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-14
Capital : 2 GBP
Documents
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