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NWS 1983 LIMITED

Company number 13562849

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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)
28 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
29 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
01 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2023 MA Memorandum and Articles of Association
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Sep 2022 PSC04 Change of details for Mr Christian Alexander Tattersfield as a person with significant control on 16 September 2022
16 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
03 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2022 AP01 Appointment of Mr Nicky Howard Raphael as a director on 27 April 2022
28 Apr 2022 PSC01 Notification of Nicky Howard Raphael as a person with significant control on 26 April 2022
28 Apr 2022 PSC04 Change of details for Mr Christian Alexander Tattersfield as a person with significant control on 26 April 2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 18.5
27 Apr 2022 CERTNM Company name changed good soldier music 1983 LIMITED\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-27
27 Jan 2022 SH02 Sub-division of shares on 23 December 2021
24 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 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
24 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 10.5
24 Sep 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
12 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-12
  • GBP 8
  • GBP 2