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NITC HOLDINGS LIMITED

Company number 14188663

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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)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 of the companies act 2006 28/02/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 of the companies act 2006 28/02/2023 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR01	Registration of charge 141886630001, created on 28 February 2023	View PDF Registration of charge 141886630001, created on 28 February 2023 - link opens in a new window - 45 pages (45 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 100 ANNOTATION Rectified The director’s date of birth on the IN01 was removed from the public register on 03/10/2023 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2022-06-22 GBP 100 ANNOTATION Rectified The director’s date of birth on the IN01 was removed from the public register on 03/10/2023 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 53 pages (53 pages)

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