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N & W INVESTMENTS LIMITED

Company number 10153671

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Sub-division 01/09/2023
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 133.33
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