NATIONWIDE SPECIALIST INVESTMENTS LIMITED

Company number 06733179

Date	Type	Description	View / Download
22 Dec 2017	PSC07	Cessation of Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 1 October 2017	(1 page)
12 Dec 2017	PSC07	Cessation of Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 6 April 2016	(1 page)
12 Dec 2017	PSC07	Cessation of John Thornton Tasker as a person with significant control on 6 April 2016	(1 page)
22 Nov 2017	PSC02	Notification of Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	PSC01	Notification of John Thornton Tasker as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Fixed rate loan-option agreement 21/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 October 2016 with updates	(8 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2016	MA	Memorandum and Articles of Association	(52 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
10 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,092.58	(5 pages)
25 Apr 2015	MR01	Registration of charge 067331790001, created on 17 April 2015	(26 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 2,092.58	(25 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(51 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 Feb 2015	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 2,004	(5 pages)
25 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Stuart Lees as a director on 1 October 2014	(3 pages)