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NP INVESTMENT MANAGEMENT LIMITED

Company number 10671508

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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)
28 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
19 Jul 2022 PSC07 Cessation of Nwgd Services Limited as a person with significant control on 17 November 2021
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Nov 2021 AP01 Appointment of Mr Graeme Peter Dornan as a director on 17 November 2021
17 Nov 2021 TM01 Termination of appointment of Nwgd Services Limited as a director on 17 November 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 1,005
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be submitted 10/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 MA Memorandum and Articles of Association
16 Mar 2021 AP01 Appointment of Mr Joshua Nash Beebee as a director on 9 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Jul 2018 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates