NSWE UK LIMITED

Company number 10176070

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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 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 320,955,113
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 295,955,113
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 295,780,437
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 265,780,437
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 208,780,437
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
09 Aug 2019 TM01 Termination of appointment of Jian Tong Xia as a director on 2 August 2019
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 186,370,778
15 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 144,704,111
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 115,370,778
08 Jan 2019 PSC07 Cessation of Jiantong Xia as a person with significant control on 5 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 98,704,111
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 77,017,364
06 Nov 2018 PSC01 Notification of Wesley Robert Edens as a person with significant control on 25 July 2018
18 Sep 2018 AP01 Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018