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N5 LIMITED

Company number 04590601

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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)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 1.00	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 1.00 - link opens in a new window - 8 pages (8 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 9,728.68	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 9,728.68 - link opens in a new window - 8 pages (8 pages)
11 Mar 2024	SH19	Statement of capital on 11 March 2024 GBP 0.01	View PDF Statement of capital on 11 March 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2024	CAP-SS	Solvency Statement dated 23/06/23	View PDF Solvency Statement dated 23/06/23 - link opens in a new window - 1 page (1 page)
11 Mar 2024	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 - 1 page (1 page)
11 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC02	Notification of Botterill Holdings Limited as a person with significant control on 23 June 2023	View PDF Notification of Botterill Holdings Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR04	Satisfaction of charge 045906010003 in full	View PDF Satisfaction of charge 045906010003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jul 2020	MR04	Satisfaction of charge 045906010002 in full	View PDF Satisfaction of charge 045906010002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	MR01	Registration of charge 045906010003, created on 11 February 2020	View PDF Registration of charge 045906010003, created on 11 February 2020 - link opens in a new window - 60 pages (60 pages)
07 Oct 2019	CH01	Director's details changed for Mrs Susan Caroline Botterill on 7 October 2019	View PDF Director's details changed for Mrs Susan Caroline Botterill on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Nigel James Botterill on 7 October 2019	View PDF Director's details changed for Mr Nigel James Botterill on 7 October 2019 - link opens in a new window - 2 pages (2 pages)

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N5 LIMITED

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