NASMYTH GROUP LIMITED

Date	Description
05/06/255 June 2025 New	Confirmation statement made on 2025-06-05 with updates View Document
07/03/257 March 2025	Accounts for a dormant company made up to 2023-04-30 View Document
09/12/249 December 2024	Current accounting period shortened from 2024-04-30 to 2023-04-30 View Document
29/11/2429 November 2024	Registration of charge 145348090003, created on 2024-11-28 View Document
01/11/241 November 2024	Termination of appointment of James David Larner as a director on 2024-10-16 View Document
27/09/2427 September 2024	Appointment of Mr John Rooney as a director on 2024-09-16 View Document
30/08/2430 August 2024	Previous accounting period extended from 2023-12-31 to 2024-04-30 View Document
16/06/2416 June 2024	Particulars of variation of rights attached to shares View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-14 with updates View Document
05/06/245 June 2024	Change of share class name or designation View Document
05/06/245 June 2024	Resolutions View Document
05/06/245 June 2024	Memorandum and Articles of Association View Document
05/06/245 June 2024	Resolutions View Document
05/06/245 June 2024	Resolutions View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-11 with updates View Document
27/10/2327 October 2023	Appointment of Mr James David Larner as a director on 2023-10-26 View Document
26/05/2326 May 2023	Sub-division of shares on 2023-04-25 View Document
25/05/2325 May 2023	Change of share class name or designation View Document

17/05/2317 May 2023	Resolutions View Document
17/05/2317 May 2023	Resolutions View Document
17/05/2317 May 2023	Memorandum and Articles of Association View Document
17/05/2317 May 2023	Resolutions View Document
10/05/2310 May 2023	Registration of charge 145348090002, created on 2023-05-05 View Document
10/05/2310 May 2023	Certificate of change of name View Document
09/05/239 May 2023	Registration of charge 145348090001, created on 2023-05-05 View Document
05/05/235 May 2023	Change of details for Mr Jamie Christopher Constable as a person with significant control on 2023-05-05 View Document
05/05/235 May 2023	Appointment of Mr Antony John Upton as a director on 2023-05-05 View Document
05/05/235 May 2023	Statement of capital following an allotment of shares on 2023-05-05 View Document
04/05/234 May 2023	Resolutions View Document
04/05/234 May 2023	Resolutions View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
25/04/2325 April 2023	Notification of W1S Directors Limited as a person with significant control on 2023-04-25 View Document
25/04/2325 April 2023	Appointment of W1S Directors Limited as a director on 2023-04-25 View Document
25/04/2325 April 2023	Termination of appointment of Jamie Christopher Constable as a director on 2023-04-25 View Document
25/04/2325 April 2023	Appointment of Mr Ashley Charles Anderson Reek as a director on 2023-04-25 View Document
12/12/2212 December 2022	Incorporation View Document