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NELSON UK HOLDINGS LIMITED

Company number 03832206

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 GBP 1	View PDF Statement of capital on 9 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2022	CAP-SS	Solvency Statement dated 02/09/22	View PDF Solvency Statement dated 02/09/22 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Nov 2021	CERTNM	Company name changed bishop holdings LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	View PDF Company name changed bishop holdings LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 25 Canada Square Level 37 London E14 5LQ on 2 November 2021	View PDF Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 25 Canada Square Level 37 London E14 5LQ on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of James Mintz Group Uk Limited as a person with significant control on 20 October 2021	View PDF Notification of James Mintz Group Uk Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Graham Michael Robinson as a person with significant control on 20 October 2021	View PDF Cessation of Graham Michael Robinson as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Frances Wilkinson as a person with significant control on 20 October 2021	View PDF Cessation of Frances Wilkinson as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 October 2021	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Muls Limited as a secretary on 20 October 2021	View PDF Termination of appointment of Muls Limited as a secretary on 20 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Graham Michael Robinson as a director on 20 October 2021	View PDF Termination of appointment of Graham Michael Robinson as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Paul Ronald Scott Lever as a director on 20 October 2021	View PDF Termination of appointment of Paul Ronald Scott Lever as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CH01	Director's details changed for Mr Timothy Whipple on 20 October 2021	View PDF Director's details changed for Mr Timothy Whipple on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Ron Charow as a director on 20 October 2021	View PDF Appointment of Mr Ron Charow as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Timothy Whipple as a director on 20 October 2021	View PDF Appointment of Mr Timothy Whipple as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC04	Change of details for Ms Frances Wilkinson as a person with significant control on 30 September 2021	View PDF Change of details for Ms Frances Wilkinson as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 40,761.10	View PDF Statement of capital on 30 September 2021 GBP 40,761.10 - link opens in a new window - 3 pages (3 pages)

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