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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)
18 Jul 2017 PSC01 Notification of Peter Anthony Winfield as a person with significant control on 11 July 2017
18 Jul 2017 PSC01 Notification of Richard Gregory Peace as a person with significant control on 11 July 2017
18 Jul 2017 PSC02 Notification of Nwgd Services Limited as a person with significant control on 11 July 2017
18 Jul 2017 PSC01 Notification of Matthew Peter Mcgrail as a person with significant control on 11 July 2017
11 Jul 2017 PSC04 Change of details for Mr Michael Alan Burden as a person with significant control on 11 July 2017
07 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 AP02 Appointment of Nwgd Services Limited as a director on 15 June 2017
22 Jun 2017 TM01 Termination of appointment of Graeme Peter Dornan as a director on 15 June 2017
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 100
06 Jun 2017 AP01 Appointment of Mr Richard Gregory Peace as a director on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Matthew Peter Mcgrail as a director on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Peter Anthony Winfield as a director on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Graeme Peter Dornan as a director on 6 June 2017
15 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-15
  • GBP 100