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NIGEL WRIGHT GROUP LIMITED

Company number 06894642

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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)
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
09 Jan 2024 AA Full accounts made up to 30 April 2023
25 May 2023 SH19 Statement of capital on 25 May 2023
  • GBP 1.003800
15 May 2023 SH20 Statement by Directors
15 May 2023 CAP-SS Solvency Statement dated 30/04/23
15 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 30/04/2023
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
12 May 2023 PSC07 Cessation of Nwgh Holdings Ltd as a person with significant control on 30 April 2023
12 May 2023 PSC02 Notification of Nwgh Holdings Ltd as a person with significant control on 30 April 2023
12 May 2023 SH20 Statement by Directors
12 May 2023 CAP-SS Solvency Statement dated 30/04/23
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2023 AA Full accounts made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 MR01 Registration of charge 068946420009, created on 31 January 2022
01 Feb 2022 MR04 Satisfaction of charge 068946420007 in full
01 Feb 2022 MR04 Satisfaction of charge 068946420008 in full
20 Jan 2022 AA Full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
07 May 2021 AA Full accounts made up to 30 April 2020
24 Dec 2020 MR04 Satisfaction of charge 068946420006 in full
24 Dec 2020 MR04 Satisfaction of charge 1 in full
24 Dec 2020 MR04 Satisfaction of charge 3 in full