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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11 Dec 2024 |
AP03 |
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
PSC07 |
Cessation of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
PSC02 |
Notification of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
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30 May 2024 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 16 May 2024
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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24 May 2024 |
PSC07 |
Cessation of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Theodor Berklayd as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Rose Belle Claire Meller as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr John Patrick Mulqueen as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Steijn Johannes Ribbens as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Shoaib Z Khan as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Katy Jo Kingston as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Ian John Benham as a director on 16 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 4 October 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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