NASMYTH BULWELL LIMITED

Company number 00568879

Date	Type	Description	View / Download
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
21 Apr 2022	MR04	Satisfaction of charge 005688790020 in full	(1 page)
21 Apr 2022	MR04	Satisfaction of charge 005688790021 in full	(1 page)
22 Mar 2022	AA	Full accounts made up to 31 January 2021	(37 pages)
17 Mar 2022	PSC02	Notification of Gold Round Limited as a person with significant control on 21 February 2022	(2 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	(18 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Feb 2022	MR01	Registration of charge 005688790023, created on 21 February 2022	(50 pages)
24 Feb 2022	AP04	Appointment of Rjp Secretaries Limited as a secretary on 21 February 2022	(2 pages)
24 Feb 2022	AP02	Appointment of Gold Round Limited as a director on 21 February 2022	(2 pages)
23 Feb 2022	MR01	Registration of charge 005688790022, created on 21 February 2022	(50 pages)
27 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	(1 page)
27 Sep 2021	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021	(2 pages)
13 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
06 Jan 2021	TM02	Termination of appointment of Paul Robert Jones as a secretary on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Paul Robert Jones as a director on 31 December 2020	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 January 2020	(36 pages)
13 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
10 Jan 2020	MR04	Satisfaction of charge 005688790017 in full	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
19 Jun 2019	MR01	Registration of charge 005688790021, created on 13 June 2019	(23 pages)
09 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 January 2018	(26 pages)
19 Jun 2018	MR04	Satisfaction of charge 16 in full	(4 pages)