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NWTT HOLDINGS LIMITED

Company number 10534819

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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)
05 Apr 2024 MR01 Registration of charge 105348190003, created on 28 March 2024
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
13 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Aug 2022 MR01 Registration of charge 105348190002, created on 1 August 2022
14 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with updates
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 SH08 Change of share class name or designation
07 Dec 2021 SH10 Particulars of variation of rights attached to shares
19 Oct 2021 AP01 Appointment of Mr Samuel William Mayor as a director on 14 September 2021
19 Oct 2021 AP01 Appointment of Mr Thomas Mathew Mayor as a director on 14 September 2021
27 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
31 Mar 2017 SH08 Change of share class name or designation
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
29 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividend 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 200