- Company Overview for NWI LINCOLN 2 LIMITED (12406865)
- Filing history for NWI LINCOLN 2 LIMITED (12406865)
- People for NWI LINCOLN 2 LIMITED (12406865)
- Charges for NWI LINCOLN 2 LIMITED (12406865)
- More for NWI LINCOLN 2 LIMITED (12406865)
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) |
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21 Oct 2022 | TM01 | Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022 | |
21 Oct 2022 | AP01 | Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 September 2022 | |
21 Oct 2022 | AP01 | Appointment of Mr John Perestrelo as a director on 21 September 2022 | |
18 Jul 2022 | CH04 | Secretary's details changed for Lgl Secretaries Limited on 18 July 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
19 Nov 2021 | MR01 | Registration of charge 124068650005, created on 11 November 2021 | |
23 Sep 2021 | AA | Micro company accounts made up to 31 January 2021 | |
10 Sep 2021 | TM01 | Termination of appointment of Jeremy David Tredennick Titchen as a director on 9 September 2021 | |
10 Sep 2021 | TM01 | Termination of appointment of John Perestrelo as a director on 9 September 2021 | |
09 Sep 2021 | AP01 | Appointment of Mr Jeremy David Tredennick Titchen as a director on 9 September 2021 | |
09 Sep 2021 | AP01 | Appointment of Mr John Perestrelo as a director on 9 September 2021 | |
24 Jun 2021 | MR01 | Registration of charge 124068650004, created on 23 June 2021 | |
08 Feb 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
24 Dec 2020 | MR01 | Registration of charge 124068650003, created on 23 December 2020 | |
26 Aug 2020 | MA | Memorandum and Articles of Association | |
26 Aug 2020 | RESOLUTIONS |
Resolutions
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21 Aug 2020 | MR01 | Registration of charge 124068650002, created on 18 August 2020 | |
18 May 2020 | MR01 | Registration of charge 124068650001, created on 14 May 2020 | |
12 May 2020 | PSC07 | Cessation of Nwi Management Gmbh as a person with significant control on 29 January 2020 | |
05 Feb 2020 | AP01 | Appointment of Mr Jan Krizan as a director on 29 January 2020 | |
05 Feb 2020 | AP01 | Appointment of Mr Craig Douglas Mitchell as a director on 29 January 2020 | |
05 Feb 2020 | AP01 | Appointment of Mr Michael Kevin Brady as a director on 29 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of John Perestrelo as a director on 29 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Giovanni Fumagalli as a director on 29 January 2020 | |
16 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-16
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