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NWGH LIMITED

Company number 12922400

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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)
06 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	SH19	Statement of capital on 12 May 2023 GBP 1	View PDF Statement of capital on 12 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2023	CAP-SS	Solvency Statement dated 30/04/23	View PDF Solvency Statement dated 30/04/23 - link opens in a new window - 1 page (1 page)
12 May 2023	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 - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2022	MR01	Registration of charge 129224000002, created on 31 January 2022	View PDF Registration of charge 129224000002, created on 31 January 2022 - link opens in a new window - 70 pages (70 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC02	Notification of Nwgh Holdings Limited as a person with significant control on 31 January 2022	View PDF Notification of Nwgh Holdings Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 2 February 2022	View PDF Withdrawal of a person with significant control statement on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Lars Sigve Herrem as a director on 31 January 2022	View PDF Termination of appointment of Lars Sigve Herrem as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Mark Nicholas Simpson as a director on 31 January 2022	View PDF Termination of appointment of Mark Nicholas Simpson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Geoffrey Hodgson as a director on 31 January 2022	View PDF Termination of appointment of Geoffrey Hodgson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 129224000001 in full	View PDF Satisfaction of charge 129224000001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 35 pages (35 pages)
19 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	PSC07	Cessation of Mark Douglas Ingleson as a person with significant control on 9 October 2020	View PDF Cessation of Mark Douglas Ingleson as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed for Mr Geoff Hodgson on 1 January 2021	View PDF Director's details changed for Mr Geoff Hodgson on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Geoff Hodgson as a director on 1 January 2021	View PDF Appointment of Mr Geoff Hodgson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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NWGH LIMITED

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