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N INDUSTRIES GROUP LIMITED

Company number 15082456

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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)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 1,836.86	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 1,836.86 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 1,818.99	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 1,818.99 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 1,829.71	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 1,829.71 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 29 January 2024 GBP 1,681.71	View PDF Cancellation of shares. Statement of capital on 29 January 2024 GBP 1,681.71 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 1,805.27	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 1,805.27 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 1,807.27	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 1,807.27 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 1,799.15	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 1,799.15 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 1,804.27	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 1,804.27 - link opens in a new window - 3 pages (3 pages)
20 Nov 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)
20 Nov 2023	AP04	Appointment of Kin Company Secretarial Limited as a secretary on 2 October 2023	View PDF Appointment of Kin Company Secretarial Limited as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 459.4	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 459.4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 1,798.15	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 1,798.15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The name of the company be changed 08/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The name of the company be changed 08/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CERTNM	Company name changed n industries group holdings LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08	View PDF Company name changed n industries group holdings LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Mr Jonathan Edward Bates-Kawachi on 10 October 2023	View PDF Director's details changed for Mr Jonathan Edward Bates-Kawachi on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 10 October 2023	View PDF Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AD01	Registered office address changed from 252 Manor Lane London SE12 0TG England to Hyde Park House 5 Manfred Road London SW15 2RS on 10 October 2023	View PDF Registered office address changed from 252 Manor Lane London SE12 0TG England to Hyde Park House 5 Manfred Road London SW15 2RS on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP .01 - link opens in a new window - 10 pages (10 pages)

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