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NOTWOWAYS LIMITED

Company number 12512852

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 1.13223
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1.11948
26 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 SH02 Sub-division of shares on 28 October 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue share capital of the company 28/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
22 Jul 2022 AP01 Appointment of Mr Richard Mansell as a director on 1 April 2022
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 10 March 2021
12 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
07 Apr 2022 PSC04 Change of details for Mr Callum Aaron Mcginley as a person with significant control on 28 February 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2021 CS01 10/03/21 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-11
  • GBP 1