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NWGH HOLDINGS LIMITED

Company number 13765215

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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)
26 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 98,974	View PDF Purchase of own shares. Shares purchased into treasury: GBP 98,974 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 222,692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 222,692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 49,487	View PDF Purchase of own shares. Shares purchased into treasury: GBP 49,487 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 35 pages (35 pages)
02 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 2,574,847	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 2,574,847 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR01	Registration of charge 137652150001, created on 31 January 2022	View PDF Registration of charge 137652150001, created on 31 January 2022 - link opens in a new window - 70 pages (70 pages)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 31/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 31/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH02	Consolidation of shares on 31 January 2022	View PDF Consolidation of shares on 31 January 2022 - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	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)
01 Feb 2022	AP01	Appointment of Mr Geoffrey Hodgson as a director on 31 January 2022	View PDF Appointment of Mr Geoffrey Hodgson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Lars Sigve Herrem as a director on 31 January 2022	View PDF Appointment of Mr Lars Sigve Herrem as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Mark Nicholas Simpson as a director on 31 January 2022	View PDF Appointment of Mr Mark Nicholas Simpson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 31 January 2022	View PDF Appointment of Mr Paul Jonathan Wilson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Mark Douglas Ingleson as a person with significant control on 31 January 2022	View PDF Cessation of Mark Douglas Ingleson as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 2,573,330	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 2,573,330 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP .01 - link opens in a new window - 10 pages (10 pages)

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NWGH HOLDINGS LIMITED

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