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NISBETS LIMITED

Company number 01693112

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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 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 15 December 2022 GBP 49,738.50	View PDF Cancellation of shares. Statement of capital on 15 December 2022 GBP 49,738.50 - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	TM01	Termination of appointment of Lynn King as a director on 31 December 2022	View PDF Termination of appointment of Lynn King as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR01	Registration of charge 016931120014, created on 24 November 2022	View PDF Registration of charge 016931120014, created on 24 November 2022 - link opens in a new window - 61 pages (61 pages)
07 Nov 2022	AP01	Appointment of Mrs Rakhi Kishor Goss-Custard as a director on 2 November 2022	View PDF Appointment of Mrs Rakhi Kishor Goss-Custard as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mrs Nicola Lesley Woodhead as a director on 1 October 2022	View PDF Appointment of Mrs Nicola Lesley Woodhead as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr James Stuart Mackenzie as a director on 1 October 2022	View PDF Appointment of Mr James Stuart Mackenzie as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 49,745	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 49,745 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 49,743.5	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 49,743.5 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	TM01	Termination of appointment of Deborah Jayne Preston as a director on 31 December 2021	View PDF Termination of appointment of Deborah Jayne Preston as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 49,742	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 49,742 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AP01	Appointment of Mr Andrew Stuart Walsham as a director on 13 December 2021	View PDF Appointment of Mr Andrew Stuart Walsham as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 49,737	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 49,737 - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 46,663	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 46,663 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Stephen Daniel Marshall as a director on 9 July 2021	View PDF Termination of appointment of Stephen Daniel Marshall as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	TM01	Termination of appointment of Steven Mark Robson as a director on 8 January 2021	View PDF Termination of appointment of Steven Mark Robson as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
01 Oct 2020	TM01	Termination of appointment of Ian Brian Michael Sheppard as a director on 30 September 2020	View PDF Termination of appointment of Ian Brian Michael Sheppard as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR01	Registration of charge 016931120013, created on 28 August 2020	View PDF Registration of charge 016931120013, created on 28 August 2020 - link opens in a new window - 62 pages (62 pages)

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NISBETS LIMITED

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