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NRP UW LIMITED

Company number 14473695

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 47,170.4
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 AP01 Appointment of Mr Thomas Manfred Mannsdorfer Rufenacht as a director on 29 April 2024
28 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 MA Memorandum and Articles of Association
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
06 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
22 Sep 2023 AP01 Appointment of Mr Daniel John Maleary as a director on 22 September 2023
30 May 2023 AD01 Registered office address changed from 51 Eastcheap 51 Eastcheap London EC3M 1DT England to 51 Eastcheap London EC3M 1DT on 30 May 2023
30 May 2023 AD01 Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to 51 Eastcheap 51 Eastcheap London EC3M 1DT on 30 May 2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 31,510
03 Mar 2023 AP01 Appointment of Mr Kabir Deepak Chanrai as a director on 24 February 2023
07 Dec 2022 CERTNM Company name changed nautilus uw LIMITED\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
09 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-09
  • GBP 10