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NABARNISH INVESTMENTS LIMITED

Company number 14699002

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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)
06 Oct 2024	PSC01	Notification of Gwendlyn Mccaw as a person with significant control on 1 July 2024	View PDF Notification of Gwendlyn Mccaw as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mrs Gwendlyn Mccaw as a director on 1 July 2024	View PDF Appointment of Mrs Gwendlyn Mccaw as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2024	PSC07	Cessation of Gordon Ronald David Mccaw as a person with significant control on 1 July 2024	View PDF Cessation of Gordon Ronald David Mccaw as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	TM01	Termination of appointment of Gordon Ronald David Mccaw as a director on 1 July 2024	View PDF Termination of appointment of Gordon Ronald David Mccaw as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH02	Statement of capital on 16 April 2024 GBP 320,002	View PDF Statement of capital on 16 April 2024 GBP 320,002 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH02	Statement of capital on 30 September 2023 GBP 820,001	View PDF Statement of capital on 30 September 2023 GBP 820,001 - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 10 April 2023 GBP 1,820,001	View PDF Statement of capital following an allotment of shares on 10 April 2023 GBP 1,820,001 - link opens in a new window - 4 pages (4 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Issues share remain unchanged 10/04/2023 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 RES13 ‐ Issues share remain unchanged 10/04/2023 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)
03 May 2023	SH01	Statement of capital following an allotment of shares on 10 April 2023 GBP 910,001	View PDF Statement of capital following an allotment of shares on 10 April 2023 GBP 910,001 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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