N INDUSTRIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 06/05/256 May 2025 | Micro company accounts made up to 2024-08-31 |
| 24/04/2524 April 2025 | Registration of charge 150824560001, created on 2025-04-22 |
| 09/04/259 April 2025 | Director's details changed for Mr Jonathan Edward Bates-Kawachi on 2025-04-08 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 13/03/2513 March 2025 | Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2023-11-17 |
| 13/03/2513 March 2025 | Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2024-02-07 |
| 13/03/2513 March 2025 | Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-22 |
| 13/11/2413 November 2024 | Appointment of Mr Christian Solberg as a director on 2024-11-08 |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 17/10/2417 October 2024 | Appointment of Mr Moritz Sitte as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Mr Paul Simmons as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Mr Duncan John Penny as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 25/09/2425 September 2024 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-09-04 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 06/08/246 August 2024 | Cancellation of shares. Statement of capital on 2024-07-19 |
| 06/08/246 August 2024 | Cancellation of shares. Statement of capital on 2024-07-21 |
| 06/08/246 August 2024 | Purchase of own shares. |
| 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 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 10/04/2410 April 2024 | Cancellation of shares. Statement of capital on 2024-03-07 |
| 10/04/2410 April 2024 | Cancellation of shares. Statement of capital on 2024-03-07 |
| 10/04/2410 April 2024 | Cancellation of shares. Statement of capital on 2024-03-07 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-29 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 20/11/2320 November 2023 | Appointment of Kin Company Secretarial Limited as a secretary on 2023-10-02 |
| 20/11/2320 November 2023 | Change of share class name or designation |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 08/11/238 November 2023 | Certificate of change of name |
| 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 |
| 10/10/2310 October 2023 | Change of details for Mr Jonathan Edward Bates-Kawachi as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Mr Jonathan Edward Bates-Kawachi on 2023-10-10 |
| 18/08/2318 August 2023 | Incorporation |
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