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NLL HARROGATE LTD

Company number 15314834

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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)
23 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: all issued shares shall remain unchanged 10/01/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: all issued shares shall remain unchanged 10/01/2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mr Anson Lee Williams on 24 April 2024	View PDF Director's details changed for Mr Anson Lee Williams on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mrs Samantha Williams as a person with significant control on 24 April 2024	View PDF Change of details for Mrs Samantha Williams as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mrs Samantha Williams on 24 April 2024	View PDF Director's details changed for Mrs Samantha Williams on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Anson Williams as a person with significant control on 24 April 2024	View PDF Change of details for Anson Williams as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from 8a & 8B Avenue Close Starbeck Harrogate North Yorkshire HG2 7LJ United Kingdom to 14 Crown House Hornbeam Square North Harrogate HG2 8PB on 24 April 2024	View PDF Registered office address changed from 8a & 8B Avenue Close Starbeck Harrogate North Yorkshire HG2 7LJ United Kingdom to 14 Crown House Hornbeam Square North Harrogate HG2 8PB on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA01	Current accounting period extended from 30 November 2024 to 31 January 2025	View PDF Current accounting period extended from 30 November 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP 2	View PDF Incorporation Statement of capital on 2023-11-28 GBP 2 - link opens in a new window - 32 pages (32 pages)

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