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NLG INVESTMENT GROUP LIMITED

Company number 14674347

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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)
19 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Apr 2024	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)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 103.13	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 103.13 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	AP01	Appointment of Mr Gerard Anthony Mathieson Keenan as a director on 24 January 2024	View PDF Appointment of Mr Gerard Anthony Mathieson Keenan as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100.63	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100.63 - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100.5989	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100.5989 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100.5834	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100.5834 - link opens in a new window - 5 pages (5 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100.5135	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100.5135 - link opens in a new window - 5 pages (5 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100.4962	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100.4962 - link opens in a new window - 5 pages (5 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100.4496	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100.4496 - link opens in a new window - 5 pages (5 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100.4373	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100.4373 - link opens in a new window - 5 pages (5 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 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 - 4 pages (4 pages)
18 May 2023	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)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 May 2023	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)

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NLG INVESTMENT GROUP LIMITED

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