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NORFOLK VANGUARD WEST LIMITED

Company number 08141115

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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)
20 Jun 2024 PSC05 Change of details for Nvw Holdco Limited as a person with significant control on 28 March 2024
03 Apr 2024 TM01 Termination of appointment of Jonas Van Mansfeld as a director on 27 March 2024
03 Apr 2024 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 27 March 2024
02 Apr 2024 TM01 Termination of appointment of Mats Vikholm as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Stefan Rudolf Bendig as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Julian David Garnsey as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Adam Ezzamel as a director on 27 March 2024
28 Mar 2024 AD01 Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 28 March 2024
07 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
04 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 28,000,001
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 32,000,001
12 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2018
  • GBP 40,500,001
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2023 CERTNM Company name changed norfolk vanguard LIMITED\certificate issued on 30/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-27
18 May 2023 CH01 Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
03 May 2023 TM01 Termination of appointment of Ane Mette Lysbech-Kleis as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Mats Vikholm as a director on 1 May 2023
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2023 MA Memorandum and Articles of Association
07 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
07 Feb 2023 TM01 Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
22 Dec 2022 AA Full accounts made up to 31 December 2021
02 Jan 2022 PSC05 Change of details for Nvw Holdco Limited as a person with significant control on 1 December 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates