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N&L ACQUISITIONS LIMITED

Company number 09386651

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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)
20 Jan 2025	AD01	Registered office address changed from 118 High Street Eton Windsor Berkshire SL4 6AN England to 30 Warner Street London EC1R 5EX on 20 January 2025	View PDF Registered office address changed from 118 High Street Eton Windsor Berkshire SL4 6AN England to 30 Warner Street London EC1R 5EX on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	SH06	Cancellation of shares. Statement of capital on 28 December 2022 GBP 1,360.424	View PDF Cancellation of shares. Statement of capital on 28 December 2022 GBP 1,360.424 - link opens in a new window - 6 pages (6 pages)
08 Jan 2025	SH06	Cancellation of shares. Statement of capital on 28 December 2022 GBP 11,023.532	View PDF Cancellation of shares. Statement of capital on 28 December 2022 GBP 11,023.532 - link opens in a new window - 6 pages (6 pages)
24 May 2024	AA	Total exemption full accounts made up to 28 January 2023	View PDF Total exemption full accounts made up to 28 January 2023 - link opens in a new window - 13 pages (13 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
16 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 12 pages (12 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 14,829.576	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 14,829.576 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 13,135.984	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 13,135.984 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 29 January 2022	View PDF Total exemption full accounts made up to 29 January 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Apr 2022	TM01	Termination of appointment of Akshata Narayan Murty as a director on 24 February 2022	View PDF Termination of appointment of Akshata Narayan Murty as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 30 January 2021	View PDF Total exemption full accounts made up to 30 January 2021 - link opens in a new window - 10 pages (10 pages)
07 Apr 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 11 pages (11 pages)
07 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2019 GBP 12,525.267	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2019 GBP 12,525.267 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 25 January 2020	View PDF Total exemption full accounts made up to 25 January 2020 - link opens in a new window - 8 pages (8 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 13,107.517 ANNOTATION Clarification a second filed SH01 was registered on 07/04/21	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 13,107.517 ANNOTATION Clarification a second filed SH01 was registered on 07/04/21 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 26 January 2019	View PDF Total exemption full accounts made up to 26 January 2019 - link opens in a new window - 8 pages (8 pages)
26 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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N&L ACQUISITIONS LIMITED

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