NSWE UK LIMITED

Company number 10176070

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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)
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 265,780,437
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 208,780,437
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
09 Aug 2019 TM01 Termination of appointment of Jian Tong Xia as a director on 2 August 2019
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 186,370,778
15 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 144,704,111
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 115,370,778
08 Jan 2019 PSC07 Cessation of Jiantong Xia as a person with significant control on 5 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 98,704,111
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 77,017,364
06 Nov 2018 PSC01 Notification of Wesley Robert Edens as a person with significant control on 25 July 2018
18 Sep 2018 AP01 Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 29 August 2018
  • GBP 54,545,454.00
14 Sep 2018 MA Memorandum and Articles of Association
14 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The buyback agreement 16/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2018 SH03 Purchase of own shares.
13 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities