Companies House does not verify the accuracy of the information filed

Advanced company search

NPED SERVICES LTD

Company number 14216779

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2024	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)
29 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Sep 2024	AP01	Appointment of Tim Ashman as a director on 24 September 2024	View PDF Appointment of Tim Ashman as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC04	Change of details for Mr Alan Wood as a person with significant control on 15 July 2024	View PDF Change of details for Mr Alan Wood as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Alan Wood on 15 July 2024	View PDF Director's details changed for Mr Alan Wood on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	PSC04	Change of details for Mr Alan Wood as a person with significant control on 12 July 2023	View PDF Change of details for Mr Alan Wood as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Alan Wood on 12 July 2023	View PDF Director's details changed for Mr Alan Wood on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 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)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?