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NL GROUP LIMITED

Company number 04295083

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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)
11 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
06 Sep 2023 SH19 Statement of capital on 6 September 2023
  • GBP 1,000
06 Sep 2023 CAP-SS Solvency Statement dated 30/08/23
06 Sep 2023 CAP-SS Solvency Statement dated 30/08/23
06 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2023 MA Memorandum and Articles of Association
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 May 2023 PSC04 Change of details for Mr Mark William Hathway as a person with significant control on 30 June 2016
25 May 2023 PSC04 Change of details for Mrs Rae Jennifer Mcglone as a person with significant control on 30 June 2016
15 Feb 2023 RP04AR01 Second filing of the annual return made up to 27 September 2015
15 Feb 2023 RP04AR01 Second filing of the annual return made up to 27 September 2014
15 Feb 2023 RP04AR01 Second filing of the annual return made up to 27 September 2013
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 1 February 2023
  • GBP 1,000
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the called 03/02/2023
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of waiver 08/12/2022
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 7 November 2021
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 7 November 2020
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 7 November 2019
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 7 November 2018
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 27 September 2017
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 27 September 2016
23 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Entering into deed of waiver with I.M. maguire 13/09/2022
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021