Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
13 Nov 2023 |
PSC04 |
Change of details for Alexander Spiro Latsis as a person with significant control on 10 July 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Nov 2022 |
CERTNM |
Company name changed nobrow LTD\certificate issued on 16/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-14
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
08 Jul 2022 |
AP01 |
Appointment of Harry Nathaniel Gwinner as a director on 5 July 2022
|
|
|
24 Mar 2022 |
CH01 |
Director's details changed for Mr Samuel Arthur Miller on 15 March 2021
|
|
|
12 Mar 2022 |
PSC04 |
Change of details for Alexander Spiro Latsis as a person with significant control on 12 March 2022
|
|
|
25 Feb 2022 |
PSC04 |
Change of details for Alex Latsis as a person with significant control on 6 April 2016
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Grant of share options to certain employees (emi scheme)/ options to acquire 60 ordinary shares under emi scheme 09/04/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2020 |
PSC04 |
Change of details for Alex Latsis as a person with significant control on 11 November 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
|
|
|
22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
|
|
|
12 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|