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NRG GROUP HOLDINGS LIMITED

Company number SC589480

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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)
19 Nov 2024 AA Micro company accounts made up to 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
18 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
19 Jan 2021 AA Micro company accounts made up to 30 April 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
15 Nov 2019 AA Micro company accounts made up to 30 April 2019
10 Sep 2019 CH01 Director's details changed for Mr Daniel Robert Sutherland Mackay on 8 September 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
24 Jan 2019 CH01 Director's details changed for Mr Daniel Robert Sutherland Mackay on 24 January 2019
22 Jan 2019 PSC01 Notification of Jean Mackay as a person with significant control on 21 February 2018
22 Jan 2019 PSC01 Notification of Andrew Sutherland Mackay as a person with significant control on 21 February 2018
22 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 22 January 2019
11 Jul 2018 SH19 Statement of capital on 11 July 2018
  • GBP 11,199,202.00
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 11,847,202.00
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 202
25 Jun 2018 SH20 Statement by Directors
25 Jun 2018 CAP-SS Solvency Statement dated 23/05/18
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 23/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2018 SH08 Change of share class name or designation
25 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association