Company Results (links open in a new window)
|
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)
|
|
11 Feb 2022 |
SH02 |
Consolidation of shares on 1 February 2022
|
|
|
11 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2022 |
CERTNM |
Company name changed nwg bioenergy LIMITED\certificate issued on 09/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-04
|
|
|
09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Feb 2022 |
PSC02 |
Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 31 January 2022
|
|
|
09 Feb 2022 |
MR04 |
Satisfaction of charge 095470980001 in full
|
|
|
09 Feb 2022 |
MR04 |
Satisfaction of charge 095470980005 in full
|
|
|
09 Feb 2022 |
MR04 |
Satisfaction of charge 095470980006 in full
|
|
|
09 Feb 2022 |
MR04 |
Satisfaction of charge 095470980003 in full
|
|
|
09 Feb 2022 |
MR04 |
Satisfaction of charge 095470980002 in full
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from Northumbria House Abbey Road Durham DH1 5FJ England to Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ on 8 February 2022
|
|
|
08 Feb 2022 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 February 2022
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Northumbrian Water Projects Limited as a person with significant control on 31 January 2022
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Graham Brinsley Southall as a director on 31 January 2022
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Donna Ann Rawlinson as a director on 31 January 2022
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Steven Nicholas Crake as a director on 31 January 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Jolanta Touzard as a director on 31 January 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Charles William Grant Herriott as a director on 31 January 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Ian Shervell as a director on 31 January 2022
|
|
|
15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|