KPMG NUNWOOD INVESTMENTS LIMITED

Company number 09506681

Date	Type	Description	View / Download
14 Feb 2018	AA	Full accounts made up to 30 September 2017	(13 pages)
09 Aug 2017	AP01	Appointment of Edward Neil Barnicoat as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
14 Feb 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
03 Feb 2017	AP01	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017	(1 page)
10 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
19 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6,378,960	(5 pages)
07 Apr 2016	TM01	Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016	(1 page)
08 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of James Webster Marsh as a director on 1 October 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
11 Jun 2015	CERTNM	Company name changed nunwood investments LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
10 Jun 2015	AP01	Appointment of Mr Paul Long as a director on 14 May 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr James Webster Marsh as a director on 14 May 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Simon Collins as a director on 14 May 2015	(2 pages)
10 Jun 2015	AP03	Appointment of Mrs Joanne Dean as a secretary on 14 May 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from 7 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA United Kingdom to 15 Canada Square London E14 5GL on 10 June 2015	(1 page)
07 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2015	SH08	Change of share class name or designation	(2 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 7,050,000.00	(4 pages)