NSWE UK LIMITED

Company number 10176070

Date	Type	Description	View / Download
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Wesley Robert Edens as a director on 25 July 2018	(2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 73,678,890	(4 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2018	AP01	Appointment of Nassef Sawiris as a director on 25 July 2018	(2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 69,459,890	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(35 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06	(3 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
17 Nov 2016	TM02	Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 4 November 2016	(1 page)
09 Nov 2016	MR01	Registration of charge 101760700001, created on 31 October 2016	(23 pages)
08 Aug 2016	TM01	Termination of appointment of Christopher Richard Leney Samuelson as a director on 1 August 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Keith Wyness as a director on 1 August 2016	(1 page)
25 Jul 2016	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JS England to Villa Park Trinity Road Birmingham B6 6HE on 25 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Keith Wyness as a director on 20 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Christopher Richard Leney Samuelson as a director on 20 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Keith Wyness as a director on 16 June 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Christopher Richard Leney Samuelson as a director on 16 June 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Jamie Banfill as a director on 16 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Jamie Banfill as a director on 27 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Keith Wyness as a director on 27 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Alan John Frank Hitchins as a director on 27 May 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Christopher Richard Leney Samuelson as a director on 27 May 2016	(2 pages)