- Company Overview for N & W INVESTMENTS LIMITED (10153671)
- Filing history for N & W INVESTMENTS LIMITED (10153671)
- People for N & W INVESTMENTS LIMITED (10153671)
- More for N & W INVESTMENTS LIMITED (10153671)
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) |
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16 May 2024 | CH01 | Director's details changed for Richard Tuplin on 15 May 2024 | |
14 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with updates | |
30 Oct 2023 | AP01 | Appointment of Mr Douglas Edward Brown as a director on 1 September 2023 | |
17 Oct 2023 | MA | Memorandum and Articles of Association | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
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17 Oct 2023 | SH08 | Change of share class name or designation | |
17 Oct 2023 | SH02 | Sub-division of shares on 1 September 2023 | |
16 Oct 2023 | RESOLUTIONS |
Resolutions
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16 Oct 2023 | RESOLUTIONS |
Resolutions
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13 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
11 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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11 Oct 2023 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 11 October 2023 | |
11 Oct 2023 | PSC02 | Notification of Wire Manco Limited as a person with significant control on 1 September 2023 | |
11 Oct 2023 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 September 2023 | |
11 Oct 2023 | PSC02 | Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 September 2023 | |
11 Oct 2023 | PSC07 | Cessation of William Albert Cooper as a person with significant control on 1 September 2023 | |
11 Oct 2023 | PSC07 | Cessation of Nicholas George Cooper as a person with significant control on 1 September 2023 | |
11 Oct 2023 | TM01 | Termination of appointment of Nicholas George Cooper as a director on 1 September 2023 | |
11 Oct 2023 | AP01 | Appointment of Mr Andrew Mintern as a director on 1 September 2023 | |
11 Oct 2023 | AP01 | Appointment of Ms Jaime Swindle as a director on 1 September 2023 | |
11 Oct 2023 | AP01 | Appointment of Mr James Steven Yeandle as a director on 1 September 2023 | |
11 Oct 2023 | AP01 | Appointment of Mr Richard John Tuplin as a director on 1 September 2023 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
10 May 2023 | PSC04 | Change of details for Mr William Albert Cooper as a person with significant control on 28 April 2016 |