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NONWOVENN LTD

Company number 10052668

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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)
12 Apr 2018	TM02	Termination of appointment of Christopher Burhop as a secretary on 6 April 2018	View PDF Termination of appointment of Christopher Burhop as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Christopher Alan Burhop as a director on 6 April 2018	View PDF Termination of appointment of Christopher Alan Burhop as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 35 pages (35 pages)
16 Oct 2017	PSC05	Change of details for Bgf Investments Lp as a person with significant control on 1 October 2017	View PDF Change of details for Bgf Investments Lp as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 08/03/2017	View PDF Second filing of Confirmation Statement dated 08/03/2017 - link opens in a new window - 8 pages (8 pages)
19 May 2017	RP04CS01	Second filing of Confirmation Statement dated 08/03/2017	View PDF Second filing of Confirmation Statement dated 08/03/2017 - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	CS01	08/03/17 Statement of Capital gbp 86.698 ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 19/05/2017.	View PDF 08/03/17 Statement of Capital gbp 86.698 ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 19/05/2017. - link opens in a new window - 9 pages (9 pages)
15 Dec 2016	AP01	Appointment of Mark Molyneux as a director on 2 November 2016	View PDF Appointment of Mark Molyneux as a director on 2 November 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	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 - 49 pages (49 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 86.698	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 86.698 - link opens in a new window - 6 pages (6 pages)
04 May 2016	SH02	Sub-division of shares on 13 April 2016	View PDF Sub-division of shares on 13 April 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 85.00	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
03 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 May 2016	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)
03 May 2016	AP01	Appointment of Mr Ned James Dorbin as a director on 15 April 2016	View PDF Appointment of Mr Ned James Dorbin as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
19 Apr 2016	MR01	Registration of charge 100526680001, created on 15 April 2016	View PDF Registration of charge 100526680001, created on 15 April 2016 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	MR01	Registration of charge 100526680002, created on 15 April 2016	View PDF Registration of charge 100526680002, created on 15 April 2016 - link opens in a new window - 34 pages (34 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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NONWOVENN LTD

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