NSWE UK LIMITED filing history - Find and update company information

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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)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 340,955,113	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 340,955,113 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 320,955,113	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 320,955,113 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 295,955,113	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 295,955,113 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 295,780,437	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 295,780,437 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 37 pages (37 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 265,780,437	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 265,780,437 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 208,780,437	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 208,780,437 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	TM01	Termination of appointment of Jian Tong Xia as a director on 2 August 2019	View PDF Termination of appointment of Jian Tong Xia as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 186,370,778	View PDF Statement of capital following an allotment of shares on 9 July 2019 GBP 186,370,778 - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 144,704,111	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 144,704,111 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 37 pages (37 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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