CH01 |
On Tuesday 27th February 2024 director's details were changed
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th February 2024.
filed on: 19th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th February 2024
filed on: 19th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th February 2024
filed on: 15th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(184 pages)
|
AP01 |
New director appointment on Friday 27th January 2023.
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 23rd January 2023 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 16th December 2022 - new secretary appointed
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 23rd September 2022
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(148 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, June 2022
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
367516455.91 GBP is the capital in company's statement on Thursday 7th April 2022
filed on: 27th, May 2022
|
capital |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, March 2022
|
incorporation |
Free Download
(87 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2022
|
resolution |
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on Friday 11th March 2022
filed on: 28th, March 2022
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Friday 11th March 2022
filed on: 28th, March 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
367516442.05 GBP is the capital in company's statement on Monday 14th March 2022
filed on: 28th, March 2022
|
capital |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, March 2022
|
resolution |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2022
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th March 2022.
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th March 2022
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th March 2022
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th March 2022.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 3rd September 2021 - new secretary appointed
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(121 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2020.
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(103 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th August 2020
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th August 2020.
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st April 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th November 2019.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 22nd, August 2019
|
accounts |
Free Download
(99 pages)
|
AP03 |
On Thursday 8th November 2018 - new secretary appointed
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(100 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th March 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 27th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2017
|
incorporation |
Free Download
(73 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(97 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, May 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, May 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd March 2017.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd March 2017
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th September 2016.
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th September 2016
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, June 2016
|
resolution |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 15th April 2016
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(105 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, April 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2016
|
resolution |
Free Download
(77 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2016
|
incorporation |
Free Download
(73 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2016.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2016.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th April 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th April 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th April 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd September 2015 with full list of members
filed on: 24th, September 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
525878944.00 GBP is the capital in company's statement on Thursday 24th September 2015
|
capital |
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(87 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 23rd, January 2015
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2015 to Wednesday 31st December 2014
filed on: 22nd, January 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Wednesday 17th December 2014 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th December 2014 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 9th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 9th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AP03 |
On Wednesday 17th December 2014 - new secretary appointed
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 6th, January 2015
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 6th, January 2015
|
officers |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 17th December 2014
filed on: 6th, January 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
525878944.00 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 6th, January 2015
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom to Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW on Tuesday 6th January 2015
filed on: 6th, January 2015
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2015
|
resolution |
|
CERTNM |
Company name changed nelson topco LIMITEDcertificate issued on 29/12/14
filed on: 29th, December 2014
|
change of name |
Free Download
(3 pages)
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX on Tuesday 30th September 2014
filed on: 30th, September 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd September 2014.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd September 2014.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd September 2014.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 23rd September 2014
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd September 2014
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2014
|
incorporation |
Free Download
(35 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 22nd September 2014
|
capital |
|