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NOTTINGHAMSHIRE ASSETS LIMITED

Company number 09439141

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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)
21 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
09 Jan 2024	CH01	Director's details changed for Mr Gavin David Bamberger on 20 December 2023	View PDF Director's details changed for Mr Gavin David Bamberger on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RP04AP01	Second filing for the appointment of Mr Yang Zeijan as a director	View PDF Second filing for the appointment of Mr Yang Zeijan as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 18,478,283	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 18,478,283 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Yang Zejian as a director on 23 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/12/2023.	View PDF Appointment of Yang Zejian as a director on 23 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/12/2023. - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM01	Termination of appointment of Iain Andrew Mckillop as a director on 23 May 2022	View PDF Termination of appointment of Iain Andrew Mckillop as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
21 Dec 2021	MR04	Satisfaction of charge 094391410002 in full	View PDF Satisfaction of charge 094391410002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 094391410003 in full	View PDF Satisfaction of charge 094391410003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 094391410004 in full	View PDF Satisfaction of charge 094391410004 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AP01	Appointment of Gavin David Bamberger as a director on 23 August 2021	View PDF Appointment of Gavin David Bamberger as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street. London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street. London EC4V 6JA - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Tiow Chye Chua as a director on 23 August 2021	View PDF Appointment of Tiow Chye Chua as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Iain Andrew Mckillop as a director on 23 August 2021	View PDF Appointment of Mr Iain Andrew Mckillop as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Michael Keith Slater as a director on 23 August 2021	View PDF Termination of appointment of Michael Keith Slater as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)

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NOTTINGHAMSHIRE ASSETS LIMITED

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