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NOW 2 NOW HOLDINGS LIMITED

Company number 12744875

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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)
07 Mar 2024 TM01 Termination of appointment of Michael Andrew Murphy as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Ian Richard Griffin as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Charlotte Emily Bearn as a director on 7 March 2024
28 Feb 2024 TM02 Termination of appointment of Simon John Walsh as a secretary on 28 February 2024
18 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 MA Memorandum and Articles of Association
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 1,081,778
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
23 Jul 2021 PSC05 Change of details for Clear Way Ventures Limited as a person with significant control on 23 July 2020
23 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 1,080,336
24 Feb 2021 AP03 Appointment of Mr Simon John Walsh as a secretary on 21 January 2021
24 Feb 2021 AP01 Appointment of Mr Ian Richard Griffin as a director on 21 January 2021
24 Feb 2021 AP01 Appointment of Miss Charlotte Emily Bearn as a director on 21 January 2021
24 Feb 2021 AP01 Appointment of Mr Michael Murphy as a director on 21 January 2021
15 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-15
  • GBP 157,503