NSWE UK LIMITED filing history - Find and update company information

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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)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 115,370,778	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 115,370,778 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	PSC07	Cessation of Jiantong Xia as a person with significant control on 5 December 2018	View PDF Cessation of Jiantong Xia as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 98,704,111	View PDF Statement of capital following an allotment of shares on 5 December 2018 GBP 98,704,111 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 77,017,364	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 77,017,364 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC01	Notification of Wesley Robert Edens as a person with significant control on 25 July 2018	View PDF Notification of Wesley Robert Edens as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018	View PDF Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	SH06	Cancellation of shares. Statement of capital on 29 August 2018 GBP 54,545,454.00	View PDF Cancellation of shares. Statement of capital on 29 August 2018 GBP 54,545,454.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The buyback agreement 16/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The buyback agreement 16/08/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 114,678,890	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 114,678,890 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 103,678,890	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 103,678,890 - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 73,678,890	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 73,678,890 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	PSC01	Notification of Nassef Sawiris as a person with significant control on 20 July 2018	View PDF Notification of Nassef Sawiris as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC04	Change of details for Mr Jiantong Xia as a person with significant control on 20 July 2018	View PDF Change of details for Mr Jiantong Xia as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Wesley Robert Edens as a director on 25 July 2018	View PDF Appointment of Mr Wesley Robert Edens as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 73,678,890	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 73,678,890 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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