NWI CAVELL 1 LIMITED

Company number 12406560

Date	Type	Description	View / Download
21 Oct 2022	TM01	Termination of appointment of John Perestrelo as a director on 21 September 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022	(1 page)
06 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
06 Oct 2022	AP01	Appointment of Mr John Perestrelo as a director on 21 September 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 September 2022	(2 pages)
18 Jul 2022	CH04	Secretary's details changed for Lgl Secretaries Limited on 18 July 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
18 Nov 2021	MR01	Registration of charge 124065600005, created on 11 November 2021	(48 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
10 Sep 2021	TM01	Termination of appointment of Jeremy David Tredennick Titchen as a director on 9 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of John Perestrelo as a director on 9 September 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Jeremy David Tredennick Titchen as a director on 9 September 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Mr John Perestrelo as a director on 9 September 2021	(2 pages)
24 Jun 2021	MR01	Registration of charge 124065600004, created on 23 June 2021	(48 pages)
07 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
24 Dec 2020	MR01	Registration of charge 124065600003, created on 23 December 2020	(48 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Aug 2020	MR01	Registration of charge 124065600002, created on 18 August 2020	(48 pages)
18 May 2020	MR01	Registration of charge 124065600001, created on 14 May 2020	(48 pages)
11 May 2020	AP01	Appointment of Mr Jan Krizan as a director on 29 January 2020	(2 pages)
11 May 2020	PSC07	Cessation of Nwi Management Gmbh as a person with significant control on 29 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of John Perestrelo as a director on 29 January 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Craig Douglas Mitchell as a director on 29 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Michael Kevin Brady as a director on 29 January 2020	(2 pages)