Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 26 April 2023
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13 May 2024 |
AD01 |
Registered office address changed from Thicknall House Western Road Hagley Stourbridge West Midlands DY9 0HZ England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 13 May 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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11 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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11 Jan 2023 |
CC04 |
Statement of company's objects
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10 Jan 2023 |
PSC02 |
Notification of Nfp Uk Holdings Limited as a person with significant control on 6 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Melanie Jo Anne Williams as a person with significant control on 6 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Jonathan Williams as a person with significant control on 6 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Barry Stuart Smith as a director on 6 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Robert Martin Carlin as a director on 6 January 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Barry Stuart Smith as a secretary on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr John Paul Allcock as a director on 6 January 2023
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2015
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2016
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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