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NUEBUILD LTD

Company number 13908615

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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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC01	Notification of Freddie Mees as a person with significant control on 9 February 2023	View PDF Notification of Freddie Mees as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC07	Cessation of Madeleine Marsden as a person with significant control on 9 February 2023	View PDF Cessation of Madeleine Marsden as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC04	Change of details for Mr Scott Marsden as a person with significant control on 9 February 2023	View PDF Change of details for Mr Scott Marsden as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 75	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 75 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 75	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 75 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 75	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 75 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2023	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)
02 Mar 2023	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 Jan 2023	CH01	Director's details changed for Mrs Leah Elizabeth Lumsdaine Mees on 18 January 2023	View PDF Director's details changed for Mrs Leah Elizabeth Lumsdaine Mees on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Freddie David Mees on 18 January 2023	View PDF Director's details changed for Mr Freddie David Mees on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from 26 Windlesham Road Shoreham-by-Sea BN43 5AE England to 8 Mill Hill Shoreham-by-Sea BN43 5th on 18 January 2023	View PDF Registered office address changed from 26 Windlesham Road Shoreham-by-Sea BN43 5AE England to 8 Mill Hill Shoreham-by-Sea BN43 5th on 18 January 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mrs Leah Elizabeth Lumsdaine Mees as a director on 7 March 2022	View PDF Appointment of Mrs Leah Elizabeth Lumsdaine Mees as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Freddie David Mees as a director on 7 March 2022	View PDF Appointment of Mr Freddie David Mees as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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