NATIONWIDE SPECIALIST SERVICES LIMITED

Company number 11317499

Date	Type	Description	View / Download
19 Jan 2022	TM01	Termination of appointment of Adrian Michael Ringrose as a director on 7 January 2022	(1 page)
12 Jan 2022	SH08	Change of share class name or designation	(2 pages)
25 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	(8 pages)
25 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(46 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(57 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer by the company of property. Approved for the purposes of section 190 of the act 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
10 Feb 2021	SH08	Change of share class name or designation	(2 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	(57 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 102,001	(5 pages)
31 Dec 2020	MR04	Satisfaction of charge 113174990002 in full	(1 page)
30 Dec 2020	AP01	Appointment of Ms Julie Anne Redfern as a director on 23 December 2020	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Stuart Lees as a director on 23 December 2020	(1 page)
10 Sep 2020	AA	Group of companies' accounts made up to 30 June 2019	(44 pages)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(4 pages)
28 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Adrian Michael Ringrose as a director on 27 February 2020	(2 pages)
11 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 30 June 2019	(1 page)
26 Nov 2019	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
02 Jul 2019	TM01	Termination of appointment of John Thornton Tasker as a director on 28 February 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
21 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
24 Dec 2018	MR01	Registration of charge 113174990002, created on 7 December 2018	(42 pages)
23 Jul 2018	AP01	Appointment of Mr Neil Patrick Inskip as a director on 3 May 2018	(2 pages)
23 Jul 2018	PSC07	Cessation of Stuart Lees as a person with significant control on 3 May 2018	(1 page)
23 Jul 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 3 May 2018	(2 pages)