NQ6 GP LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with updates

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11/12/2411 December 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-19

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08/11/248 November 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Cessation of Cw Nq6 Holdings Limited as a person with significant control on 2024-05-16

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03/06/243 June 2024 Change of share class name or designation

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30/05/2430 May 2024 Notification of Cw Nq6 Holdings Limited as a person with significant control on 2024-05-16

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30/05/2430 May 2024 Notification of Brookfield Corporation as a person with significant control on 2024-05-16

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Memorandum and Articles of Association

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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24/05/2424 May 2024 Cessation of Cw Nq6 Holdings Limited as a person with significant control on 2024-05-16

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22/05/2422 May 2024 Termination of appointment of Steijn Johannes Ribbens as a director on 2024-05-16

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22/05/2422 May 2024 Termination of appointment of Katy Jo Kingston as a director on 2024-05-16

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22/05/2422 May 2024 Appointment of Ms Rose Belle Claire Meller as a director on 2024-05-16

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22/05/2422 May 2024 Appointment of Mr Theodor Berklayd as a director on 2024-05-16

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22/05/2422 May 2024 Appointment of Mr John Patrick Mulqueen as a director on 2024-05-16

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22/05/2422 May 2024 Termination of appointment of Shoaib Z Khan as a director on 2024-05-16

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22/05/2422 May 2024 Termination of appointment of Ian John Benham as a director on 2024-05-16

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with updates

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14/12/2314 December 2023 Full accounts made up to 2022-12-31

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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04/10/234 October 2023 Appointment of Mr Ian Benham as a director on 2023-10-04

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15/09/2315 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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05/04/225 April 2022 Change of details for Cw Nq6 Holdings Limited as a person with significant control on 2022-03-25

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05/04/225 April 2022 Termination of appointment of Michel Gerardus Thoedorus Leemhuis as a director on 2022-03-25

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05/04/225 April 2022 Memorandum and Articles of Association

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05/04/225 April 2022 Change of share class name or designation

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05/04/225 April 2022 Change of share class name or designation

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04/04/224 April 2022 Appointment of Mr Michel Gerardus Thoedorus Leemhuis as a director on 2022-03-25

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04/04/224 April 2022 Appointment of Mr Michel Gerardus Theodorus Leemhuis as a director on 2022-03-25

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01/04/221 April 2022 Appointment of Mr Steijn Johannes Ribbens as a director on 2022-02-23

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02/02/222 February 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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02/02/222 February 2022 Incorporation

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