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NDSL GROUP LIMITED

Company number 04034639

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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)
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 322,990.2
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 314,638.1
28 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
23 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2017 CH01 Director's details changed for Mr David Brown on 28 March 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 312,138.1
02 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jul 2015 MA Memorandum and Articles of Association
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 312,138.1
01 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 312,138.1
29 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 312,138.100000
01 May 2013 CH01 Director's details changed for Mr John Kendall Laurie on 30 April 2013
14 Sep 2012 AP01 Appointment of Mr Earl Warren Philmon as a director