Companies House does not verify the accuracy of the information filed

NFPAS HOLDINGS LIMITED

Company number 11923701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
09 Jul 2024	CH01	Director's details changed for Mrs Melanie Reay on 28 June 2024	View PDF Director's details changed for Mrs Melanie Reay on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Stuart Charles Stephens as a director on 28 June 2024	View PDF Termination of appointment of Stuart Charles Stephens as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 in relation to various reclassification of shares on various dates 27/06/2024	View PDF Resolutions RES13 ‐ Re: section 239 of the companies act 2006 in relation to various reclassification of shares on various dates 27/06/2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	CH01	Director's details changed for Mr Stuart Charles Stephens on 20 December 2022	View PDF Director's details changed for Mr Stuart Charles Stephens on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AD01	Registered office address changed from 4th Floor Higham House New Bridge Street West Newcastle upon Tyne NE1 8AN United Kingdom to Washington Business Centre 2 Turbine Way Sunderland Tyne and Wear SR5 3NZ on 20 December 2022	View PDF Registered office address changed from 4th Floor Higham House New Bridge Street West Newcastle upon Tyne NE1 8AN United Kingdom to Washington Business Centre 2 Turbine Way Sunderland Tyne and Wear SR5 3NZ on 20 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CH01	Director's details changed for Mr Stuart Charles Stephens on 1 April 2022	View PDF Director's details changed for Mr Stuart Charles Stephens on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Jason Michael O'neill as a director on 1 April 2022	View PDF Appointment of Mr Jason Michael O'neill as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NFPAS HOLDINGS LIMITED

Filter by category