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NTW SOLUTIONS LIMITED

Company number 10458774

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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)
11 Mar 2019	AP01	Appointment of Mr Andrew Mark Buckley as a director on 1 March 2019	View PDF Appointment of Mr Andrew Mark Buckley as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 12,516,092.00	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 12,516,092.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2017	AP03	Appointment of Mr Grahame Robert Ellis as a secretary on 13 June 2017	View PDF Appointment of Mr Grahame Robert Ellis as a secretary on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Mar 2017	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 - 65 pages (65 pages)
10 Feb 2017	AP01	Appointment of James Crispin Duncan as a director on 3 February 2017	View PDF Appointment of James Crispin Duncan as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Peter David Studd as a director on 3 February 2017	View PDF Appointment of Peter David Studd as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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