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NWI EDGBASTON J1 LIMITED

Company number 12368575

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2024	TM01	Termination of appointment of Nicholas Philip West as a director on 8 August 2024	View PDF Termination of appointment of Nicholas Philip West as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Orla Ball as a director on 8 August 2024	View PDF Appointment of Orla Ball as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Simon James Betty as a director on 8 August 2024	View PDF Termination of appointment of Simon James Betty as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Jayne Marie Cottam as a director on 8 August 2024	View PDF Appointment of Jayne Marie Cottam as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023	View PDF Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Simon James Betty as a director on 1 December 2023	View PDF Appointment of Mr Simon James Betty as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Michael Kevin Brady as a director on 1 December 2023	View PDF Termination of appointment of Michael Kevin Brady as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Nicholas Philip West as a director on 1 December 2023	View PDF Appointment of Mr Nicholas Philip West as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Consent of the removal of a director 31/10/2023	View PDF Resolutions RES13 ‐ Consent of the removal of a director 31/10/2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Jan Krizan as a director on 30 October 2023	View PDF Termination of appointment of Jan Krizan as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CH01	Director's details changed for Mr Michael Kevin Brady on 7 July 2023	View PDF Director's details changed for Mr Michael Kevin Brady on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MR04	Satisfaction of charge 123685750005 in full	View PDF Satisfaction of charge 123685750005 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123685750001 in full	View PDF Satisfaction of charge 123685750001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123685750002 in full	View PDF Satisfaction of charge 123685750002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123685750003 in full	View PDF Satisfaction of charge 123685750003 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123685750004 in full	View PDF Satisfaction of charge 123685750004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC07	Cessation of Michael Kevin Brady as a person with significant control on 29 January 2020	View PDF Cessation of Michael Kevin Brady as a person with significant control on 29 January 2020 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022	View PDF Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 September 2022	View PDF Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)

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NWI EDGBASTON J1 LIMITED

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