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NL1 INVESTMENTS LTD

Company number NI722577

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	PSC02	Notification of Victoria Property Holdings Ltd as a person with significant control on 21 October 2024	View PDF Notification of Victoria Property Holdings Ltd as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of Mark Austen Mcroberts as a person with significant control on 21 October 2024	View PDF Notification of Mark Austen Mcroberts as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Michael Gerard Martin as a person with significant control on 21 October 2024	View PDF Cessation of Michael Gerard Martin as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Michael Gerard Martin as a director on 21 October 2024	View PDF Termination of appointment of Michael Gerard Martin as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Mark Austen Mcroberts as a director on 21 October 2024	View PDF Appointment of Mr Mark Austen Mcroberts as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Gary Michael Martin as a director on 21 October 2024	View PDF Appointment of Mr Gary Michael Martin as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 21/10/2024	View PDF Resolutions RES13 ‐ Transfer of shares 21/10/2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-16 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-16 GBP 12 - link opens in a new window - 27 pages (27 pages)

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