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NOW INVESTMENT HOLDINGS LIMITED

Company number 10354320

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Confirmation statements / Annual returns Incorporation Officers

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 2025	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
29 Jan 2024	PSC07	Cessation of Kbmg Trading Limited as a person with significant control on 29 December 2023	View PDF Cessation of Kbmg Trading Limited as a person with significant control on 29 December 2023 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC02	Notification of Ken Brown Motor Group Limited as a person with significant control on 29 December 2023	View PDF Notification of Ken Brown Motor Group Limited as a person with significant control on 29 December 2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 1	View PDF Statement of capital on 6 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	CAP-SS	Solvency Statement dated 19/10/23	View PDF Solvency Statement dated 19/10/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2023	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 - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
11 Apr 2023	PSC02	Notification of Kbmg Trading Limited as a person with significant control on 31 January 2023	View PDF Notification of Kbmg Trading Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC07	Cessation of Pgmd Holdings Limited as a person with significant control on 31 January 2023	View PDF Cessation of Pgmd Holdings Limited as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Tracy Ann Taylor as a person with significant control on 4 January 2023	View PDF Cessation of Tracy Ann Taylor as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Jonathan Michael Taylor as a person with significant control on 4 January 2023	View PDF Cessation of Jonathan Michael Taylor as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Pgmd Holdings Limited as a person with significant control on 4 January 2023	View PDF Notification of Pgmd Holdings Limited as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	MR04	Satisfaction of charge 103543200001 in full	View PDF Satisfaction of charge 103543200001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	MR04	Satisfaction of charge 103543200002 in full	View PDF Satisfaction of charge 103543200002 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
02 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
26 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)

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NOW INVESTMENT HOLDINGS LIMITED

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