NATIONAL WORLD PLC

Company number 12021298

Date	Type	Description	View / Download
02 Aug 2019	AD01	Registered office address changed from C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2 August 2019	(1 page)
30 Jul 2019	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Jul 2019	BS	Balance Sheet	(7 pages)
30 Jul 2019	AUDS	Auditor's statement	(1 page)
30 Jul 2019	AUDR	Auditor's report	(1 page)
30 Jul 2019	MAR	Re-registration of Memorandum and Articles	(72 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
30 Jul 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-22	(3 pages)
30 Jul 2019	CONNOT	Change of name notice	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Mark Thomas Hollinshead as a director on 12 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023	(3 pages)
26 Jul 2019	AP01	Appointment of Mr John Rowe as a director on 12 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 12 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Stephen David Barber as a director on 12 July 2019	(2 pages)
06 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from 15 Collingham Gardens London SW5 0HS United Kingdom to C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS on 3 June 2019	(1 page)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-29 GBP 100	(31 pages)

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