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NW A HOLDINGS LIMITED

Company number 14648066

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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)
11 Oct 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 - 15 pages (15 pages)
31 May 2024	AP01	Appointment of Mrs Sarah Marie Bischoff as a director on 28 May 2024	View PDF Appointment of Mrs Sarah Marie Bischoff as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Steven James Spence as a director on 12 April 2024	View PDF Termination of appointment of Steven James Spence as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2023	AP01	Appointment of Duncan Craig Howorth as a director on 3 October 2023	View PDF Appointment of Duncan Craig Howorth as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Oct 2023	TM01	Termination of appointment of Mohammad Kamal Syed as a director on 3 October 2023	View PDF Termination of appointment of Mohammad Kamal Syed as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Jun 2023	AP01	Appointment of Mr. Andrew Stephen Gray as a director on 1 June 2023	View PDF Appointment of Mr. Andrew Stephen Gray as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 170,000,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 170,000,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Sweeney Saluja as a director on 1 June 2023	View PDF Termination of appointment of Sweeney Saluja as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Donal Patrick Quaid as a director on 1 June 2023	View PDF Termination of appointment of Donal Patrick Quaid as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Sree Kumar Gullapalli as a director on 1 June 2023	View PDF Termination of appointment of Sree Kumar Gullapalli as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Richard John Lawrence as a director on 1 June 2023	View PDF Termination of appointment of Richard John Lawrence as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Troy Adam Clutterbuck as a director on 1 June 2023	View PDF Appointment of Mr Troy Adam Clutterbuck as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Benjamin Pollard as a director on 1 June 2023	View PDF Appointment of Mr Benjamin Pollard as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Steven James Spence as a director on 1 June 2023	View PDF Appointment of Steven James Spence as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Ms Kristina Spasic as a director on 1 June 2023	View PDF Appointment of Ms Kristina Spasic as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Mohammad Kamal Syed as a director on 1 June 2023	View PDF Appointment of Mr Mohammad Kamal Syed as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 143,839,967	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 143,839,967 - link opens in a new window - 3 pages (3 pages)
10 May 2023	SH02	Consolidation of shares on 20 April 2023	View PDF Consolidation of shares on 20 April 2023 - link opens in a new window - 6 pages (6 pages)
28 Apr 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)
08 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 10 - link opens in a new window - 12 pages (12 pages)

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NW A HOLDINGS LIMITED

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