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NATHANS BARBERS GROUP LIMITED

Company number 14853208

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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 Nov 2024	TM01	Termination of appointment of Eren Ozagir as a director on 31 August 2024	View PDF Termination of appointment of Eren Ozagir as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 24.5098	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 24.5098 - link opens in a new window - 3 pages (3 pages)
19 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 - 3 pages (3 pages)
06 Mar 2024	PSC07	Cessation of Eren Ozagir as a person with significant control on 15 November 2023	View PDF Cessation of Eren Ozagir as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Wayne Stephen Miller as a person with significant control on 15 November 2023	View PDF Cessation of Wayne Stephen Miller as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC01	Notification of Wayne Miller as a person with significant control on 7 July 2023	View PDF Notification of Wayne Miller as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Eren Ozagir as a person with significant control on 15 November 2023	View PDF Change of details for Mr Eren Ozagir as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 19.61	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 19.61 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH02	Sub-division of shares on 15 November 2023	View PDF Sub-division of shares on 15 November 2023 - link opens in a new window - 6 pages (6 pages)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £0.10 each into 1000000 ordinary shares of £0.00001 each 15/11/2023 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 ‐ Subdivision of 100 ordinary shares of £0.10 each into 1000000 ordinary shares of £0.00001 each 15/11/2023 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 - 3 pages (3 pages)
07 Nov 2023	AD01	Registered office address changed from Slater Ing Hall Heptonstall Hebden Bridge West Yorkshire HX7 7PD United Kingdom to Amtri House Hulley Road Macclesfield Cheshire SK10 2NE on 7 November 2023	View PDF Registered office address changed from Slater Ing Hall Heptonstall Hebden Bridge West Yorkshire HX7 7PD United Kingdom to Amtri House Hulley Road Macclesfield Cheshire SK10 2NE on 7 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AP01	Appointment of Mr Wayne Stephen Miller as a director on 7 July 2023	View PDF Appointment of Mr Wayne Stephen Miller as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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