NWGH LIMITED



Company Documents

DateDescription
09/01/249 January 2024 Full accounts made up to 2023-04-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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12/05/2312 May 2023

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Statement of capital on 2023-05-12

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12/05/2312 May 2023

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03/01/233 January 2023 Full accounts made up to 2022-04-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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08/02/228 February 2022 Registration of charge 129224000002, created on 2022-01-31

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07/02/227 February 2022 Memorandum and Articles of Association

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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02/02/222 February 2022 Notification of Nwgh Holdings Limited as a person with significant control on 2022-01-31

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02/02/222 February 2022 Withdrawal of a person with significant control statement on 2022-02-02

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01/02/221 February 2022 Satisfaction of charge 129224000001 in full

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01/02/221 February 2022 Termination of appointment of Lars Sigve Herrem as a director on 2022-01-31

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01/02/221 February 2022 Termination of appointment of Mark Nicholas Simpson as a director on 2022-01-31

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01/02/221 February 2022 Termination of appointment of Geoffrey Hodgson as a director on 2022-01-31

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19/01/2219 January 2022 Group of companies' accounts made up to 2021-04-30

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19/10/2119 October 2021 Notification of a person with significant control statement

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with updates

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12/10/2112 October 2021 Cessation of Mark Douglas Ingleson as a person with significant control on 2020-10-09

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11/01/2111 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF HODGSON / 01/01/2021

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04/01/214 January 2021 DIRECTOR APPOINTED MR GEOFF HODGSON

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06/11/206 November 2020 DIRECTOR APPOINTED MR PAUL JONATHAN WILSON

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06/11/206 November 2020 DIRECTOR APPOINTED MR LARS SIGVE HERREM

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06/11/206 November 2020 DIRECTOR APPOINTED MR MARK NICHOLAS SIMPSON

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06/11/206 November 2020 ARTICLES OF ASSOCIATION

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06/11/206 November 2020 ARTICLES OF ASSOCIATION

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06/11/206 November 2020 ADOPT ARTICLES 09/10/2020

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06/11/206 November 2020 17/10/20 STATEMENT OF CAPITAL GBP 1398800

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16/10/2016 October 2020 CURRSHO FROM 31/10/2021 TO 30/04/2021

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13/10/2013 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129224000001

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02/10/202 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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