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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)
09 Nov 2017 AA Group of companies' accounts made up to 31 May 2017
25 Apr 2017 AP01 Appointment of Mr Chris Belsham as a director on 18 April 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2016 AA Group of companies' accounts made up to 31 May 2016
05 Sep 2016 TM01 Termination of appointment of Brendon James Banner as a director on 31 August 2016
18 Jan 2016 AR01 Annual return made up to 2 December 2015 with bulk list of shareholders
Statement of capital on 2016-01-18
  • GBP 12,132,120.25
13 Oct 2015 AA Group of companies' accounts made up to 31 May 2015
12 Dec 2014 AR01 Annual return made up to 2 December 2014 no member list
Statement of capital on 2014-12-12
  • GBP 12,079,699
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2021.
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 11,968,275.5
01 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2014 AA Group of companies' accounts made up to 31 May 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 11,968,110.5
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 11,952,795.75
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 11,952,064.75
25 Apr 2014 TM01 Termination of appointment of David Southworth as a director
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 11,951,357.25
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 11,950,761.75
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 11,857,176.75
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 11,855,992
06 Dec 2013 AR01 Annual return made up to 2 December 2013 no member list
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 11,855,402
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 11,854,992
01 Nov 2013 TM01 Termination of appointment of John Acornley as a director
08 Oct 2013 AA Group of companies' accounts made up to 31 May 2013