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NDH GROUP HOLDINGS LIMITED

Company number 14996259

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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)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / proposed acquistion by the company of the entire issued share capital of sa comm uk LTD on the terms of a share exchange agreement 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division / proposed acquistion by the company of the entire issued share capital of sa comm uk LTD on the terms of a share exchange agreement 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 1,147.2	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 1,147.2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH02	Sub-division of shares on 18 October 2024	View PDF Sub-division of shares on 18 October 2024 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 1,064	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 1,064 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 66	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 66 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC01	Notification of Andrew James Mcarthur as a person with significant control on 15 January 2024	View PDF Notification of Andrew James Mcarthur as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC01	Notification of Holly Elizabeth Mcarthur as a person with significant control on 15 January 2024	View PDF Notification of Holly Elizabeth Mcarthur as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 19 June 2024	View PDF Withdrawal of a person with significant control statement on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-11 GBP 2	View PDF Incorporation Statement of capital on 2023-07-11 GBP 2 - link opens in a new window - 19 pages (19 pages)

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