NNK HOLDINGS LIMITED

Company number 11512691

Date	Type	Description	View / Download
07 Apr 2021	CC04	Statement of company's objects	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
13 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(4 pages)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2019	RP04AP01	Second filing for the appointment of Mark Douglas Raban as a director	(6 pages)
22 Aug 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
04 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 25/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)