NEARBY GROUP LIMITED

Company number 04291461

Date	Type	Description	View / Download
17 Oct 2018	PSC07	Cessation of Whitehall Executive Developments Limited as a person with significant control on 1 October 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Martin Bradley as a person with significant control on 1 October 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Ian Flannigan as a person with significant control on 1 October 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
20 Sep 2018	AP01	Appointment of Mrs Samera Iqbal Malik as a director on 20 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Mohammad Zubair Khan as a director on 20 September 2018	(2 pages)
21 Aug 2018	AP03	Appointment of Mr Martin Bradley as a secretary on 13 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of Gary Davies as a secretary on 13 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Gary Davies as a director on 13 August 2018	(1 page)
04 Jul 2018	PSC07	Cessation of Gary Davies as a person with significant control on 1 November 2017	(1 page)
04 Jul 2018	PSC01	Notification of Ian Flannigan as a person with significant control on 9 February 2018	(2 pages)
04 Jul 2018	PSC02	Notification of Whitehall Executive Developments Limited as a person with significant control on 1 November 2017	(2 pages)
04 Jul 2018	PSC01	Notification of Martin Bradley as a person with significant control on 1 November 2017	(2 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	(3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 600	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)