NATIONAL WORLD PLC

Company number 12021298

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Company Results (links open in a new window)
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)
01 Oct 2019 TM02 Termination of appointment of Vijay Lakhman Vaghela as a secretary on 19 September 2019
01 Oct 2019 AP04 Appointment of One Advisory Limited as a secretary on 19 September 2019
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 40,000
07 Aug 2019 SH02 Sub-division of shares on 22 July 2019
02 Aug 2019 AD01 Registered office address changed from C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2 August 2019
30 Jul 2019 BS Balance Sheet
30 Jul 2019 AUDR Auditor's report
30 Jul 2019 AUDS Auditor's statement
30 Jul 2019 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2019 MAR Re-registration of Memorandum and Articles
30 Jul 2019 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
30 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-22
30 Jul 2019 CONNOT Change of name notice
26 Jul 2019 AP01 Appointment of Mr Mark Thomas Hollinshead as a director on 12 July 2019
26 Jul 2019 AP01 Appointment of Mr John Rowe as a director on 12 July 2019
26 Jul 2019 AP01 Appointment of Mr Vijay Lakhman Vaghela as a director on 12 July 2019
26 Jul 2019 AP01 Appointment of Mr Stephen David Barber as a director on 12 July 2019
06 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
03 Jun 2019 AD01 Registered office address changed from 15 Collingham Gardens London SW5 0HS United Kingdom to C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS on 3 June 2019
29 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-29
  • GBP 100