Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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09 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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04 Nov 2024 |
CERTNM |
Company name changed nationwide engineering research and development LTD\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-24
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25 Oct 2024 |
AD01 |
Registered office address changed from Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED England to 1 Swan Street Wilmslow SK9 1HF on 25 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Robin Hibberd as a person with significant control on 7 October 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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13 Oct 2024 |
AP01 |
Appointment of Mr David Michael Harrison as a director on 7 October 2024
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13 Oct 2024 |
AP01 |
Appointment of Mr Robin Matthew Klein as a director on 7 October 2024
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13 Oct 2024 |
AP01 |
Appointment of George Chalmers as a director on 7 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Alexander Stephen Mcdermott as a director on 7 October 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury SP4 7YR England to Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED on 2 August 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
AP01 |
Appointment of Dr Craig Peter Dawson as a director on 3 April 2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/10/2022
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RES13 ‐
Sub division 14/10/2022
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2022
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