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NW RE LIMITED

Company number 12638761

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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)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	CH01	Director's details changed for Mr Neil Anthony Walker on 1 November 2021	View PDF Director's details changed for Mr Neil Anthony Walker on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Neil Wallis on 5 November 2021	View PDF Director's details changed for Mr Neil Wallis on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr. Tallis Alexis Kemp on 5 November 2021	View PDF Director's details changed for Mr. Tallis Alexis Kemp on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Neil Anthony Walker on 5 November 2021	View PDF Director's details changed for Mr Neil Anthony Walker on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from Box 3, Neptune Hub Wimereux Square William Street Herne Bay Kent CT6 5NX England to Unit 1, Newington Enterprise Centre Wardell Lane Newington Sittingbourne Kent ME9 7BP on 4 November 2021	View PDF Registered office address changed from Box 3, Neptune Hub Wimereux Square William Street Herne Bay Kent CT6 5NX England to Unit 1, Newington Enterprise Centre Wardell Lane Newington Sittingbourne Kent ME9 7BP on 4 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CH01	Director's details changed for Mr Neil Anthony Walker on 1 October 2021	View PDF Director's details changed for Mr Neil Anthony Walker on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Neil Wallis on 1 October 2021	View PDF Director's details changed for Mr Neil Wallis on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Tallis Alexis Kemp on 1 October 2021	View PDF Director's details changed for Mr Tallis Alexis Kemp on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA01	Previous accounting period extended from 30 June 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA01	Current accounting period shortened from 30 June 2021 to 30 June 2020	View PDF Current accounting period shortened from 30 June 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from C/O Simply Accounting (Kent) Limited Kent Enterprise House 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to Box 3, Neptune Hub Wimereux Square William Street Herne Bay Kent CT6 5NX on 14 June 2021	View PDF Registered office address changed from C/O Simply Accounting (Kent) Limited Kent Enterprise House 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to Box 3, Neptune Hub Wimereux Square William Street Herne Bay Kent CT6 5NX on 14 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 100	View PDF Statement of capital on 8 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	PSC01	Notification of Neil Anothony Walker as a person with significant control on 20 July 2020	View PDF Notification of Neil Anothony Walker as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 99	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 99 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AD01	Registered office address changed from Kent Enterprise House 1 the Links Herne Bay CT6 7GQ United Kingdom to C/O Simply Accounting (Kent) Limited Kent Enterprise House 1 the Links Herne Bay Kent CT6 7GQ on 29 January 2021	View PDF Registered office address changed from Kent Enterprise House 1 the Links Herne Bay CT6 7GQ United Kingdom to C/O Simply Accounting (Kent) Limited Kent Enterprise House 1 the Links Herne Bay Kent CT6 7GQ on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Neil Anthony Walker as a director on 20 July 2020	View PDF Appointment of Mr Neil Anthony Walker as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Neil Wallis on 2 June 2020	View PDF Director's details changed for Mr Neil Wallis on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-02 GBP 100	View PDF Incorporation Statement of capital on 2020-06-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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NW RE LIMITED

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