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NRNR(NO1) LIMITED

Company number 12341825

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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)
16 Sep 2024	TM01	Termination of appointment of Michael Anthony Platt as a director on 3 September 2024	View PDF Termination of appointment of Michael Anthony Platt as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mrs Naomi Sarah Gilson as a director on 3 September 2024	View PDF Appointment of Mrs Naomi Sarah Gilson as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024	View PDF Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023	View PDF Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
02 Jun 2023	AP01	Appointment of Mr Michael Anthony Platt as a director on 2 June 2023	View PDF Appointment of Mr Michael Anthony Platt as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Janine Grant as a director on 15 December 2020	View PDF Termination of appointment of Janine Grant as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM02	Termination of appointment of Janine Grant as a secretary on 15 December 2020	View PDF Termination of appointment of Janine Grant as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020	View PDF Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Roland Wilhelm Bohn as a director on 15 December 2020	View PDF Appointment of Mr Roland Wilhelm Bohn as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	MR01	Registration of charge 123418250001, created on 30 June 2020	View PDF Registration of charge 123418250001, created on 30 June 2020 - link opens in a new window - 26 pages (26 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	PSC07	Cessation of Albanwise Limited as a person with significant control on 2 December 2019	View PDF Cessation of Albanwise Limited as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC02	Notification of Wallace Partnership Group Limited as a person with significant control on 2 December 2019	View PDF Notification of Wallace Partnership Group Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 25 pages (25 pages)

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NRNR(NO1) LIMITED

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