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NBIM WILLIAM LIMITED

Company number 14371312

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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)
30 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 28 pages (28 pages)
30 Apr 2024	CH01	Director's details changed for Ms Melinee Ashworth on 29 April 2024	View PDF Director's details changed for Ms Melinee Ashworth on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 26,375,500	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 26,375,500 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Dec 2022	TM01	Termination of appointment of Louise Sjosten as a director on 6 December 2022	View PDF Termination of appointment of Louise Sjosten as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Ms Charlotte Wium as a director on 1 December 2022	View PDF Appointment of Ms Charlotte Wium as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Ms Melinee Ashworth as a director on 1 December 2022	View PDF Appointment of Ms Melinee Ashworth as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Jayesh Patel as a director on 1 December 2022	View PDF Termination of appointment of Jayesh Patel as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Robert Peel as a director on 1 December 2022	View PDF Termination of appointment of Robert Peel as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM02	Termination of appointment of Melinee Ashworth as a secretary on 22 September 2022	View PDF Termination of appointment of Melinee Ashworth as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-22 GBP 500	View PDF Incorporation Statement of capital on 2022-09-22 GBP 500 - link opens in a new window - 39 pages (39 pages)

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