N INDUSTRIES GROUP LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-08-31

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24/04/2524 April 2025 Registration of charge 150824560001, created on 2025-04-22

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09/04/259 April 2025 Director's details changed for Mr Jonathan Edward Bates-Kawachi on 2025-04-08

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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13/03/2513 March 2025 Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2025-03-03

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13/03/2513 March 2025 Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2024-02-07

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13/03/2513 March 2025 Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2023-11-17

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2025-01-13

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2025-01-07

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-22

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13/11/2413 November 2024 Appointment of Mr Christian Solberg as a director on 2024-11-08

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Memorandum and Articles of Association

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/10/2417 October 2024 Appointment of Mr Paul Simmons as a director on 2024-10-14

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17/10/2417 October 2024 Appointment of Mr Duncan John Penny as a director on 2024-10-14

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17/10/2417 October 2024 Appointment of Mr Moritz Sitte as a director on 2024-10-14

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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25/09/2425 September 2024 Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-09-04

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Purchase of own shares.

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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06/08/246 August 2024 Purchase of own shares.

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06/08/246 August 2024 Cancellation of shares. Statement of capital on 2024-07-21

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06/08/246 August 2024 Cancellation of shares. Statement of capital on 2024-07-19

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28/06/2428 June 2024 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to The Thames Suite 133 Creek Road Greenwich London SE8 3BU on 2024-06-28

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-07

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-07

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2024-03-07

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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30/01/2430 January 2024 Cancellation of shares. Statement of capital on 2024-01-29

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-29

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-29

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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20/11/2320 November 2023 Appointment of Kin Company Secretarial Limited as a secretary on 2023-10-02

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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20/11/2320 November 2023 Change of share class name or designation

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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15/11/2315 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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08/11/238 November 2023 Certificate of change of name

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10/10/2310 October 2023 Registered office address changed from 252 Manor Lane London SE12 0TG England to Hyde Park House 5 Manfred Road London SW15 2RS on 2023-10-10

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10/10/2310 October 2023 Director's details changed for Mr Jonathan Edward Bates-Kawachi on 2023-10-10

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10/10/2310 October 2023 Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2023-10-10

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18/08/2318 August 2023 Incorporation

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