NW8 HOLDINGS LIMITED

Company number 06810654

Date	Type	Description	View / Download
20 Sep 2018	MA	Memorandum and Articles of Association	(15 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
30 Aug 2018	MR01	Registration of charge 068106540006, created on 24 August 2018	(40 pages)
28 Aug 2018	MR04	Satisfaction of charge 068106540004 in full	(1 page)
28 Aug 2018	MR04	Satisfaction of charge 068106540005 in full	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
07 Mar 2018	TM01	Termination of appointment of David Rudge as a director on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Paul John Cooper as a director on 2 March 2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
19 Feb 2018	PSC05	Change of details for Stradawood Limited as a person with significant control on 19 October 2016	(2 pages)
19 Feb 2018	PSC02	Notification of Stradawood Limited as a person with significant control on 19 October 2016	(2 pages)
19 Feb 2018	PSC07	Cessation of Graeme Walter Briggs as a person with significant control on 19 October 2016	(1 page)
07 Aug 2017	MR01	Registration of charge 068106540005, created on 4 August 2017	(17 pages)
01 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(7 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)