NMIBLE - History of Changes


DateDescription
2024-04-06 delete source_ip 77.72.1.19
2024-04-06 insert source_ip 185.194.90.22
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALÉRIE POMAR
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JANTET
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON
2023-06-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-06-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 13/01/2023
2023-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN MARK ANDERSON / 13/01/2023
2022-11-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-11-18 update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 160.4685
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-06-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 31/05/2022
2022-05-27 update website_status OK => DomainNotFound
2022-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-05-12 update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 157.51
2022-04-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-04-26 update statutory_documents SUB-DIVISION OF SHARES 21/01/2022
2022-04-26 update statutory_documents SUB-DIVISION 21/01/22
2022-04-22 update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 147.4479
2022-04-22 update statutory_documents 26/03/22 STATEMENT OF CAPITAL GBP 154.9564
2022-04-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-03-25 delete cto Houman Khorasani
2022-03-25 delete person Houman Khorasani
2022-03-25 delete person Plamen Mangov
2022-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUMAN KHORASANI
2021-12-22 delete vpsales William McKendry
2021-12-22 insert otherexecutives Seb Jantet
2021-12-22 delete person William McKendry
2021-12-22 insert person Seb Jantet
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-08-09 insert otherexecutives Valérie Bouchara Pomar
2021-08-09 insert person Plamen Mangov
2021-08-09 insert person Valérie Bouchara Pomar
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents CESSATION OF JAMES DOWEN AS A PSC
2021-07-06 update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 110.88
2021-07-02 insert cto Houman Khorasani
2021-07-02 insert otherexecutives Graeme Benson
2021-07-02 insert person Houman Khorasani
2021-07-02 insert person Ines Ivanova
2021-07-02 update person_title Graeme Benson: Interim CTO => Non - Executive Director
2021-07-02 update person_title Jon Anderson: Co - Founder; CEO => CEO; Founder
2021-05-28 update statutory_documents DIRECTOR APPOINTED MR HOUMAN KHORASANI
2021-05-28 update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN GUILLAUME BERNARD JANTET
2021-05-28 update statutory_documents DIRECTOR APPOINTED VALÉRIE BOUCHARA POMAR
2021-05-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-05-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-05-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-04-25 delete cto James Dowen
2021-04-25 delete founder James Dowen
2021-04-25 delete otherexecutives Graeme Benson
2021-04-25 delete otherexecutives James Cornwall
2021-04-25 delete otherexecutives Stewart Mackie
2021-04-25 insert vpsales William McKendry
2021-04-25 delete person James Cornwall
2021-04-25 delete person James Dowen
2021-04-25 delete person Stewart Mackie
2021-04-25 insert person William McKendry
2021-04-25 update person_title Graeme Benson: Non - Executive Director => Interim CTO
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-03 update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 85.52
2021-03-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-03-22 update statutory_documents DIRECTOR APPOINTED THOMAS JAMES GRAEME BENSON
2021-03-22 update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 119.57
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOWEN
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-10-18 update statutory_documents SUB-DIVISION OF SHARES 02/10/2020
2020-10-18 update statutory_documents 02/10/20 STATEMENT OF CAPITAL GBP 108.70
2020-10-18 update statutory_documents SUB-DIVISION 02/10/20
2020-09-23 update robots_txt_status www.nmible.com: 404 => 200
2020-07-21 update statutory_documents ADOPT ARTICLES 29/06/2020
2020-07-20 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-08 update statutory_documents DIRECTOR APPOINTED MR JAMES DOWEN
2020-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOWEN
2020-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 29/06/2020
2020-05-07 update account_category NO ACCOUNTS FILED => null
2020-05-07 update accounts_last_madeup_date null => 2020-02-28
2020-05-07 update accounts_next_due_date 2020-11-19 => 2021-11-30
2020-05-06 update robots_txt_status www.nmible.com: 200 => 404
2020-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-03-30 update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 100
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-07 delete address 4 REGENT PARADE BIRMINGHAM UNITED KINGDOM B1 3NT
2020-02-07 insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD
2020-02-07 update registered_address
2020-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4 REGENT PARADE BIRMINGHAM B1 3NT UNITED KINGDOM
2020-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 30/01/2020
2020-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDERSON / 30/01/2020
2019-02-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION