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N.R.L. GROUP LIMITED

Company number 02641311

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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)
08 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
15 Aug 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH10 Particulars of variation of rights attached to shares
16 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 Jun 2020 PSC01 Notification of Bernice Redmayne as a person with significant control on 8 November 2019
05 Jun 2020 PSC07 Cessation of Andrew Paul Redmayne as a person with significant control on 7 November 2019
03 Jan 2020 AP01 Appointment of Mr Gregory Compton as a director on 1 January 2020
03 Jan 2020 AP01 Appointment of Mr Daniel Redmayne as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Andrew Paul Redmayne as a director on 8 November 2019
16 Dec 2019 MR04 Satisfaction of charge 4 in full
07 Oct 2019 MR01 Registration of charge 026413110006, created on 4 October 2019
07 Oct 2019 MR01 Registration of charge 026413110005, created on 4 October 2019
19 Jul 2019 AA Group of companies' accounts made up to 31 December 2018