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NH HOLDCO LIMITED

Company number 13351886

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Company Results (links open in a new window)
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)
28 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH02	Sub-division of shares on 23 July 2021	View PDF Sub-division of shares on 23 July 2021 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div/change of name 23/07/2021	View PDF Resolutions RES13 ‐ Re-sub div/change of name 23/07/2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF on 28 July 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF on 28 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Neil Mcdiarmid as a director on 26 July 2021	View PDF Appointment of Mr Neil Mcdiarmid as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 23 July 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Graham Richard Nixon as a director on 23 July 2021	View PDF Appointment of Mr Graham Richard Nixon as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC01	Notification of Graham Richard Nixon as a person with significant control on 23 July 2021	View PDF Notification of Graham Richard Nixon as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 23 July 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Andrew John Davison as a director on 23 July 2021	View PDF Termination of appointment of Andrew John Davison as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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