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NESS TRADING LTD

Company number 15209052

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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)
03 Apr 2024	TM01	Termination of appointment of David Murray Wells as a director on 31 March 2024	View PDF Termination of appointment of David Murray Wells as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Rupert Larg Seward Foster as a director on 31 March 2024	View PDF Appointment of Rupert Larg Seward Foster as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Harriette Murray Wells as a director on 31 March 2024	View PDF Appointment of Harriette Murray Wells as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from Foss Islands House Foss Islands Road North Yorkshire York YO31 7UJ United Kingdom to Ness Hall East Ness Nunnington York North Yorkshire YO62 5XD on 25 March 2024	View PDF Registered office address changed from Foss Islands House Foss Islands Road North Yorkshire York YO31 7UJ United Kingdom to Ness Hall East Ness Nunnington York North Yorkshire YO62 5XD on 25 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC04	Change of details for Mr Richard James Toby Murray Wells as a person with significant control on 20 November 2023	View PDF Change of details for Mr Richard James Toby Murray Wells as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 6,371,554	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 6,371,554 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Mr David Murray Wells as a director on 20 November 2023	View PDF Appointment of Mr David Murray Wells as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-13 GBP 1	View PDF Incorporation Statement of capital on 2023-10-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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