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NES GROUP LIMITED

Company number 03685787

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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 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
04 Nov 2024	SH02	Sub-division of shares on 31 October 2024	View PDF Sub-division of shares on 31 October 2024 - link opens in a new window - 11 pages (11 pages)
03 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 6,127,514.16 USD 79,000,000	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 6,127,514.16 USD 79,000,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP03	Appointment of Mr Ian Rysdale Campbell as a secretary on 25 September 2024	View PDF Appointment of Mr Ian Rysdale Campbell as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 76 pages (76 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages)
21 Dec 2022	MR01	Registration of charge 036857870010, created on 14 December 2022	View PDF Registration of charge 036857870010, created on 14 December 2022 - link opens in a new window - 31 pages (31 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 23 November 2022	View PDF Withdrawal of a person with significant control statement on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MR04	Satisfaction of charge 036857870008 in full	View PDF Satisfaction of charge 036857870008 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	MR04	Satisfaction of charge 036857870009 in full	View PDF Satisfaction of charge 036857870009 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
10 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
21 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages)

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NES GROUP LIMITED

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