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NV SOLUTION GROUP LIMITED

Company number 15523248

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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)
12 Aug 2024	AD01	Registered office address changed from 18 Holtdale Place Leeds LS16 7RJ England to 310 Acer Point Ascot Road Watford WD18 8AX on 12 August 2024	View PDF Registered office address changed from 18 Holtdale Place Leeds LS16 7RJ England to 310 Acer Point Ascot Road Watford WD18 8AX on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Chelsea Jay Charlotte as a director on 12 August 2024	View PDF Termination of appointment of Chelsea Jay Charlotte as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Charles Marling as a director on 12 August 2024	View PDF Appointment of Mr Charles Marling as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Chelsea Jay Charlotte as a person with significant control on 12 August 2024	View PDF Cessation of Chelsea Jay Charlotte as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC01	Notification of Charles Marling as a person with significant control on 12 August 2024	View PDF Notification of Charles Marling as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC01	Notification of Chelsea Jay Charlotte as a person with significant control on 6 August 2024	View PDF Notification of Chelsea Jay Charlotte as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Joseph Stephen Davies as a director on 6 August 2024	View PDF Termination of appointment of Joseph Stephen Davies as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from 113 Raley Street Barnsley S70 6LL England to 18 Holtdale Place Leeds LS16 7RJ on 6 August 2024	View PDF Registered office address changed from 113 Raley Street Barnsley S70 6LL England to 18 Holtdale Place Leeds LS16 7RJ on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Miss Chelsea Jay Charlotte as a director on 6 August 2024	View PDF Appointment of Miss Chelsea Jay Charlotte as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Joseph Stephen Davies as a person with significant control on 6 August 2024	View PDF Cessation of Joseph Stephen Davies as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CERTNM	Company name changed aston edge LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed aston edge LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 113 Raley Street Barnsley S70 6LL on 30 July 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 113 Raley Street Barnsley S70 6LL on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC01	Notification of Joseph Stephen Davies as a person with significant control on 30 July 2024	View PDF Notification of Joseph Stephen Davies as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Joseph Stephen Davies as a director on 30 July 2024	View PDF Appointment of Joseph Stephen Davies as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Darren Symes as a director on 30 July 2024	View PDF Termination of appointment of Darren Symes as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Darren Symes as a person with significant control on 30 July 2024	View PDF Cessation of Darren Symes as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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