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THE NU WARDROBE LTD

Company number 11344064

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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)
04 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 127.166
19 Oct 2020 SH02 Sub-division of shares on 6 October 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
26 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 31 May 2019
08 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2018
  • GBP 100
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
12 Apr 2019 MA Memorandum and Articles of Association
12 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 121.50
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 333,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019.
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 94
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-03
  • GBP 94
  • MODEL ARTICLES ‐ Model articles adopted