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CANARY WHARF NQO HOLDCO LIMITED

Company number 10489614

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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)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	PSC02	Notification of Canary Wharf Developments as a person with significant control on 28 March 2017	View PDF Notification of Canary Wharf Developments as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC07	Cessation of Canary Wharf Developments Limited as a person with significant control on 28 March 2017	View PDF Cessation of Canary Wharf Developments Limited as a person with significant control on 28 March 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AP01	Appointment of A Peter Anderson Ii as a director on 21 November 2016	View PDF Appointment of A Peter Anderson Ii as a director on 21 November 2016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AP01	Appointment of Sir George Iacobescu as a director on 21 November 2016	View PDF Appointment of Sir George Iacobescu as a director on 21 November 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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