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NQ6 GP LIMITED

Company number 13888700

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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)
08 Nov 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 PSC07 Cessation of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
03 Jun 2024 SH08 Change of share class name or designation
30 May 2024 PSC02 Notification of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
30 May 2024 PSC02 Notification of Brookfield Corporation as a person with significant control on 16 May 2024
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 4
24 May 2024 PSC07 Cessation of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
24 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 3
22 May 2024 AP01 Appointment of Mr Theodor Berklayd as a director on 16 May 2024
22 May 2024 AP01 Appointment of Ms Rose Belle Claire Meller as a director on 16 May 2024
22 May 2024 AP01 Appointment of Mr John Patrick Mulqueen as a director on 16 May 2024
22 May 2024 TM01 Termination of appointment of Steijn Johannes Ribbens as a director on 16 May 2024
22 May 2024 TM01 Termination of appointment of Shoaib Z Khan as a director on 16 May 2024
22 May 2024 TM01 Termination of appointment of Katy Jo Kingston as a director on 16 May 2024
22 May 2024 TM01 Termination of appointment of Ian John Benham as a director on 16 May 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
14 Dec 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
04 Oct 2023 AP01 Appointment of Mr Ian Benham as a director on 4 October 2023
15 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 MA Memorandum and Articles of Association