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NIGEL WRIGHT CONSULTANCY LIMITED

Company number 03729582

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
12 May 2023	PSC07	Cessation of Nigel Wright Group Ltd as a person with significant control on 30 April 2023	View PDF Cessation of Nigel Wright Group Ltd as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC02	Notification of Nwgh Holdings Ltd as a person with significant control on 30 April 2023	View PDF Notification of Nwgh Holdings Ltd as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH19	Statement of capital on 12 May 2023 GBP 1.003173	View PDF Statement of capital on 12 May 2023 GBP 1.003173 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2023	CAP-SS	Solvency Statement dated 30/04/23	View PDF Solvency Statement dated 30/04/23 - link opens in a new window - 1 page (1 page)
12 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 864,805	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 864,805 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
14 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR01	Registration of charge 037295820013, created on 31 January 2022	View PDF Registration of charge 037295820013, created on 31 January 2022 - link opens in a new window - 69 pages (69 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Feb 2022	MR04	Satisfaction of charge 037295820011 in full	View PDF Satisfaction of charge 037295820011 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 037295820012 in full	View PDF Satisfaction of charge 037295820012 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
07 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MR04	Satisfaction of charge 037295820010 in full	View PDF Satisfaction of charge 037295820010 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	MR01	Registration of charge 037295820012, created on 9 October 2020	View PDF Registration of charge 037295820012, created on 9 October 2020 - link opens in a new window - 57 pages (57 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NIGEL WRIGHT CONSULTANCY LIMITED

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