NVM MEMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of Andrew William Leach as a director on 2025-03-31 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 02/04/242 April 2024 | Termination of appointment of James Kirk Bryce as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of James Kirk Bryce as a secretary on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Simon David John as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Simon David John as a secretary on 2024-03-31 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 27/03/2327 March 2023 | Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20 |
| 17/02/2317 February 2023 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-02-17 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/05/175 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/175 May 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
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