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NTR UK HOLDCO 1 LIMITED

Company number 12488241

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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)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 105	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 105 - link opens in a new window - 7 pages (7 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 205	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 205 - link opens in a new window - 7 pages (7 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 207	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 207 - link opens in a new window - 7 pages (7 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions & documents/directors authorisation/company business/power of attorne & appointment of attorney 30/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transactions & documents/directors authorisation/company business/power of attorne & appointment of attorney 30/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 207.00 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021.	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 207.00 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021. - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 103	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 103 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 104.00	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 101.00	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 205 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 205 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 105.00 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2021.	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 105.00 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2021. - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	MR01	Registration of charge 124882410002, created on 7 August 2020	View PDF Registration of charge 124882410002, created on 7 August 2020 - link opens in a new window - 20 pages (20 pages)
13 Aug 2020	MR01	Registration of charge 124882410001, created on 7 August 2020	View PDF Registration of charge 124882410001, created on 7 August 2020 - link opens in a new window - 56 pages (56 pages)
13 Aug 2020	MR01	Registration of charge 124882410004, created on 7 August 2020	View PDF Registration of charge 124882410004, created on 7 August 2020 - link opens in a new window - 28 pages (28 pages)
13 Aug 2020	MR01	Registration of charge 124882410003, created on 7 August 2020	View PDF Registration of charge 124882410003, created on 7 August 2020 - link opens in a new window - 30 pages (30 pages)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100 - link opens in a new window - 12 pages (12 pages)

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