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NL GROUP (HOLDINGS) LIMITED

Company number 15676640

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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)
01 Oct 2024	AA01	Previous accounting period shortened from 30 April 2025 to 30 September 2024	View PDF Previous accounting period shortened from 30 April 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 9,950	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 9,950 - link opens in a new window - 16 pages (16 pages)
12 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
24 May 2024	MR01	Registration of charge 156766400001, created on 15 May 2024	View PDF Registration of charge 156766400001, created on 15 May 2024 - link opens in a new window - 49 pages (49 pages)
23 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2024	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)
23 May 2024	CH01	Director's details changed for Mr Jonathan Christopher Lowe on 15 May 2024	View PDF Director's details changed for Mr Jonathan Christopher Lowe on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Christopher Boyes as a director on 15 May 2024	View PDF Appointment of Mr Christopher Boyes as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Jonathan Christopher Lowe as a director on 15 May 2024	View PDF Appointment of Mr Jonathan Christopher Lowe as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Adam Charles Wearing as a director on 15 May 2024	View PDF Appointment of Mr Adam Charles Wearing as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-24 GBP 2 - link opens in a new window - 14 pages (14 pages)

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