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NWS 1980 LIMITED

Company number 12834596

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
01 Aug 2023	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 - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	CH01	Director's details changed for Mr Christian Alexander Tattersfield on 7 September 2022	View PDF Director's details changed for Mr Christian Alexander Tattersfield on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Christian Alexander Tattersfield as a person with significant control on 7 September 2022	View PDF Change of details for Christian Alexander Tattersfield as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr Nicky Howard Raphael as a director on 27 April 2022	View PDF Appointment of Mr Nicky Howard Raphael as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC01	Notification of Nicky Howard Raphael as a person with significant control on 26 April 2022	View PDF Notification of Nicky Howard Raphael as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC04	Change of details for Christian Alexander Tattersfield as a person with significant control on 26 April 2022	View PDF Change of details for Christian Alexander Tattersfield as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 18.5	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 18.5 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CERTNM	Company name changed good soldier music 1980 LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27	View PDF Company name changed good soldier music 1980 LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 23/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH02	Statement of capital on 23 December 2021 GBP 10.00	View PDF Statement of capital on 23 December 2021 GBP 10.00 - link opens in a new window - 8 pages (8 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 10.5	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 10.5 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 8 GBP 2	View PDF Incorporation Statement of capital on 2020-08-25 GBP 8 GBP 2 - link opens in a new window - 47 pages (47 pages)

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NWS 1980 LIMITED

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