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NASMYTH GROUP LIMITED

Company number 14534809

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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)
16 Sep 2024	AP01	Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024	View PDF Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Antony John Upton as a director on 6 September 2024	View PDF Termination of appointment of Antony John Upton as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 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)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Jun 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 - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	AP01	Appointment of Mr James David Larner as a director on 26 October 2023	View PDF Appointment of Mr James David Larner as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH02	Sub-division of shares on 25 April 2023	View PDF Sub-division of shares on 25 April 2023 - link opens in a new window - 4 pages (4 pages)
25 May 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)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2023	CERTNM	Company name changed W5SD LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed W5SD LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2023	MR01	Registration of charge 145348090002, created on 5 May 2023	View PDF Registration of charge 145348090002, created on 5 May 2023 - link opens in a new window - 21 pages (21 pages)
09 May 2023	MR01	Registration of charge 145348090001, created on 5 May 2023	View PDF Registration of charge 145348090001, created on 5 May 2023 - link opens in a new window - 41 pages (41 pages)
05 May 2023	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 5 May 2023	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Antony John Upton as a director on 5 May 2023	View PDF Appointment of Mr Antony John Upton as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 1.9	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 1.9 - link opens in a new window - 3 pages (3 pages)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/04/2023	View PDF Resolutions RES13 ‐ Sub division 25/04/2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC02	Notification of W1S Directors Limited as a person with significant control on 25 April 2023	View PDF Notification of W1S Directors Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jamie Christopher Constable as a director on 25 April 2023	View PDF Termination of appointment of Jamie Christopher Constable as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP02	Appointment of W1S Directors Limited as a director on 25 April 2023	View PDF Appointment of W1S Directors Limited as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 25 April 2023	View PDF Appointment of Mr Ashley Charles Anderson Reek as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)

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NASMYTH GROUP LIMITED

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