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NATWEST BOXED LIMITED

Company number 14257250

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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)
20 Feb 2025	TM01	Termination of appointment of David Robert Lindberg as a director on 14 February 2025	View PDF Termination of appointment of David Robert Lindberg as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Andrew John Cheetham as a director on 4 December 2024	View PDF Appointment of Mr Andrew John Cheetham as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Gregory John Stenner as a director on 27 September 2024	View PDF Termination of appointment of Gregory John Stenner as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Oct 2023	AP01	Appointment of Noah Sharp as a director on 2 October 2023	View PDF Appointment of Noah Sharp as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Helen Smith as a director on 2 October 2023	View PDF Termination of appointment of Helen Smith as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of David Robert Lindberg as a director on 1 September 2023	View PDF Appointment of David Robert Lindberg as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of John-Paul Thwaite as a director on 1 September 2023	View PDF Termination of appointment of John-Paul Thwaite as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms Helen Smith as a director on 20 June 2023	View PDF Appointment of Ms Helen Smith as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Scott Aaron Marcar as a director on 11 May 2023	View PDF Appointment of Scott Aaron Marcar as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Gregory John Stenner as a director on 11 May 2023	View PDF Appointment of Gregory John Stenner as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CERTNM	Company name changed nwb nominee 1 LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24	View PDF Company name changed nwb nominee 1 LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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NATWEST BOXED LIMITED

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