Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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24 May 2024 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 20 September 2023
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
AP01 |
Appointment of Mr John Paul Allcock as a director on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Trevor John Cox as a director on 20 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 21 September 2023
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21 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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21 Sep 2023 |
PSC02 |
Notification of Nfp Uk Holdings Limited as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Lucy Cook as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of David Cox as a person with significant control on 20 September 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr David Cox as a person with significant control on 23 February 2018
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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