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NWF GROUP PLC

Company number 02264971

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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)
30 Oct 2024 TM01 Termination of appointment of Thomas Philip Acton as a director on 30 October 2024
14 Oct 2024 AA Group of companies' accounts made up to 31 May 2024
05 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 12,362,587.5
08 Aug 2024 CH01 Director's details changed for Mr Chris James Belsham on 1 August 2024
18 Jul 2024 AP01 Appointment of Timothy John Cooper as a director on 18 July 2024
18 Jul 2024 AP01 Appointment of Miss Amanda Jane Burton as a director on 18 July 2024
04 Mar 2024 AP03 Appointment of Tom Harland as a secretary on 1 March 2024
04 Mar 2024 TM02 Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024
04 Mar 2024 TM01 Termination of appointment of Richard Antony Whiting as a director on 29 February 2024
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 12,359,845
21 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Nov 2023 AA Group of companies' accounts made up to 31 May 2023
01 Nov 2023 TM02 Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023
01 Nov 2023 AP03 Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023
13 Oct 2023 AP01 Appointment of Miss Katie Jane Shortland as a director on 2 October 2023
12 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 12,357,881.75
02 Oct 2023 TM01 Termination of appointment of Dawn Mary Moore as a director on 28 September 2023
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 AA Group of companies' accounts made up to 31 May 2022
29 Sep 2022 TM01 Termination of appointment of David Stewart Downie as a director on 29 September 2022
01 Sep 2022 AP01 Appointment of Ms Dawn Mary Moore as a director on 1 September 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 12,351,990.75