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NIGEL WRIGHT GROUP HOLDINGS LIMITED

Company number 06994996

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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)
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
09 Jan 2024 AA Full accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 17 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 SH19 Statement of capital on 12 May 2023
  • GBP 1
12 May 2023 SH20 Statement by Directors
12 May 2023 CAP-SS Solvency Statement dated 30/04/23
12 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve and share prem a/c 20/04/2023
12 May 2023 PSC02 Notification of Nwgh Holdings Ltd as a person with significant control on 30 April 2023
03 Jan 2023 AA Full accounts made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 17 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 069949960009, created on 31 January 2022
01 Feb 2022 MR04 Satisfaction of charge 069949960007 in full
01 Feb 2022 MR04 Satisfaction of charge 069949960008 in full
19 Jan 2022 AA Full accounts made up to 30 April 2021
09 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with updates
30 Jun 2021 SH02 Consolidation of shares on 9 October 2020
  • ANNOTATION Clarification This document is a second filing a SH02 originally registered on 29/10/2020.
20 Jun 2021 SH02 Consolidation of shares on 9 October 2020
07 May 2021 AA Group of companies' accounts made up to 30 April 2020
24 Dec 2020 MR04 Satisfaction of charge 3 in full
24 Dec 2020 MR04 Satisfaction of charge 1 in full
24 Dec 2020 MR04 Satisfaction of charge 069949960006 in full
30 Nov 2020 TM01 Termination of appointment of Lars Sigve Herrem as a director on 9 October 2020