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NEDLUOB LIMITED

Company number 13661798

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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)
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
04 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
07 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
05 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
26 Jun 2023 AD01 Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 26 June 2023
13 Jun 2023 AD01 Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 SH08 Change of share class name or designation
15 Jul 2022 SH19 Statement of capital on 15 July 2022
  • GBP 626
15 Jul 2022 SH20 Statement by Directors
15 Jul 2022 CAP-SS Solvency Statement dated 01/07/22
15 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,252
05 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-05
  • GBP 2