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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)
18 Jul 2022	CH04	Secretary's details changed for Lgl Secretaries Limited on 18 July 2022	View PDF Secretary's details changed for Lgl Secretaries Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	MR01	Registration of charge 123685750005, created on 11 November 2021	View PDF Registration of charge 123685750005, created on 11 November 2021 - link opens in a new window - 48 pages (48 pages)
14 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	TM01	Termination of appointment of Jeremy David Tredennick Titchen as a director on 9 September 2021	View PDF Termination of appointment of Jeremy David Tredennick Titchen as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of John Perestrelo as a director on 9 September 2021	View PDF Termination of appointment of John Perestrelo as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Jeremy David Tredennick Titchen as a director on 9 September 2021	View PDF Appointment of Mr Jeremy David Tredennick Titchen as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr John Perestrelo as a director on 9 September 2021	View PDF Appointment of Mr John Perestrelo as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	MR01	Registration of charge 123685750004, created on 23 June 2021	View PDF Registration of charge 123685750004, created on 23 June 2021 - link opens in a new window - 48 pages (48 pages)
07 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MR01	Registration of charge 123685750003, created on 23 December 2020	View PDF Registration of charge 123685750003, created on 23 December 2020 - link opens in a new window - 48 pages (48 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	MR01	Registration of charge 123685750002, created on 18 August 2020	View PDF Registration of charge 123685750002, created on 18 August 2020 - link opens in a new window - 48 pages (48 pages)
18 May 2020	MR01	Registration of charge 123685750001, created on 14 May 2020	View PDF Registration of charge 123685750001, created on 14 May 2020 - link opens in a new window - 48 pages (48 pages)
12 May 2020	PSC07	Cessation of Nwi Management Gmbh as a person with significant control on 29 January 2020	View PDF Cessation of Nwi Management Gmbh as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC01	Notification of Michael Kevin Brady as a person with significant control on 29 January 2020	View PDF Notification of Michael Kevin Brady as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Jan Krizan as a director on 29 January 2020	View PDF Appointment of Mr Jan Krizan as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Craig Douglas Mitchell as a director on 29 January 2020	View PDF Appointment of Mr Craig Douglas Mitchell as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Michael Kevin Brady as a director on 29 January 2020	View PDF Appointment of Mr Michael Kevin Brady as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of John Perestrelo as a director on 29 January 2020	View PDF Termination of appointment of John Perestrelo as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Giovanni Fumagalli as a director on 29 January 2020	View PDF Termination of appointment of Giovanni Fumagalli as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 12 pages (12 pages)

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NWI EDGBASTON J1 LIMITED

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