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NINETEEN47 INVESTMENTS LTD

Company number 13370858

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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)
09 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 November 2022	View PDF Previous accounting period shortened from 31 May 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Benjamin Daniel Williams on 13 September 2021	View PDF Director's details changed for Mr Benjamin Daniel Williams on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Richard Thomas Walshaw on 31 December 2021	View PDF Director's details changed for Mr Richard Thomas Walshaw on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Jamie Mitchell Pyper as a person with significant control on 13 September 2021	View PDF Change of details for Mr Jamie Mitchell Pyper as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Richard Thomas Walshaw as a person with significant control on 31 December 2021	View PDF Change of details for Mr Richard Thomas Walshaw as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Benjamin Daniel Williams as a person with significant control on 13 September 2021	View PDF Change of details for Mr Benjamin Daniel Williams as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Richard Thomas Walshaw as a person with significant control on 13 September 2021	View PDF Change of details for Mr Richard Thomas Walshaw as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Richard Thomas Walshaw on 13 September 2021	View PDF Director's details changed for Mr Richard Thomas Walshaw on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Jamie Mitchell Pyper on 13 September 2021	View PDF Director's details changed for Mr Jamie Mitchell Pyper on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to First Floor, Equinox 1 Wetherby West Yorkshire LS22 7rd on 7 October 2021	View PDF Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to First Floor, Equinox 1 Wetherby West Yorkshire LS22 7rd on 7 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR01	Registration of charge 133708580001, created on 25 August 2021	View PDF Registration of charge 133708580001, created on 25 August 2021 - link opens in a new window - 8 pages (8 pages)
03 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-03 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-03 GBP 300 - link opens in a new window - 38 pages (38 pages)

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