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NATIONWIDE STRUCTURES HOLDINGS LIMITED

Company number 13181540

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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)
18 May 2024	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)
18 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 May 2024	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)
18 May 2024	SH02	Sub-division of shares on 26 April 2024	View PDF Sub-division of shares on 26 April 2024 - link opens in a new window - 4 pages (4 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 26 April 2024 GBP 2,375	View PDF Cancellation of shares. Statement of capital on 26 April 2024 GBP 2,375 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR01	Registration of charge 131815400002, created on 25 January 2022	View PDF Registration of charge 131815400002, created on 25 January 2022 - link opens in a new window - 45 pages (45 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 2,500	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM01	Termination of appointment of Desmond Michael Cullen as a director on 26 October 2021	View PDF Termination of appointment of Desmond Michael Cullen as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC07	Cessation of Desmond Michael Cullen as a person with significant control on 26 October 2021	View PDF Cessation of Desmond Michael Cullen as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC01	Notification of Timothy Paul Cullen as a person with significant control on 26 June 2021	View PDF Notification of Timothy Paul Cullen as a person with significant control on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC01	Notification of Andrew Beckett as a person with significant control on 26 October 2021	View PDF Notification of Andrew Beckett as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to The Picasso Building Calder Vale Road Wakefield WF1 5PE on 29 October 2021	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to The Picasso Building Calder Vale Road Wakefield WF1 5PE on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AP01	Appointment of Mr Timothy Paul Cullen as a director on 26 October 2021	View PDF Appointment of Mr Timothy Paul Cullen as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Andrew Beckett as a director on 26 October 2021	View PDF Appointment of Mr Andrew Beckett as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	MR01	Registration of charge 131815400001, created on 20 October 2021	View PDF Registration of charge 131815400001, created on 20 October 2021 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NATIONWIDE STRUCTURES HOLDINGS LIMITED

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