NWP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Appointment of Mr Peter Samuel Summerton as a director on 2025-05-19 |
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Resolutions |
| 12/02/2512 February 2025 | Termination of appointment of Shane Cooke as a director on 2025-02-05 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Certificate of change of name |
| 05/08/215 August 2021 | Resolutions |
| 02/08/212 August 2021 | Satisfaction of charge NI6544690002 in full |
| 02/08/212 August 2021 | Satisfaction of charge NI6544690001 in full |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 19 POINT STREET LARNE ANTRIM BT40 1HY UNITED KINGDOM |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR COLM WARREN |
| 03/11/183 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6544690002 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6544690001 |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED B9 NATURAL PRODUCTS LTD CERTIFICATE ISSUED ON 25/07/18 |
| 25/07/1825 July 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 19/07/1819 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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