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NORTHWOLD 28 LTD

Company number 14546902

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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 Oct 2023	MR01	Registration of charge 145469020001, created on 25 September 2023	View PDF Registration of charge 145469020001, created on 25 September 2023 - link opens in a new window - 20 pages (20 pages)
04 Oct 2023	MR01	Registration of charge 145469020002, created on 25 September 2023	View PDF Registration of charge 145469020002, created on 25 September 2023 - link opens in a new window - 39 pages (39 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	CERTNM	Company name changed northwold house LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed northwold house LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of Aron Nezri as a director on 1 June 2023	View PDF Termination of appointment of Aron Nezri as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr David Weis as a director on 1 June 2023	View PDF Appointment of Mr David Weis as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Aron Nezri as a person with significant control on 1 June 2023	View PDF Cessation of Aron Nezri as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of David Weis as a person with significant control on 1 June 2023	View PDF Notification of David Weis as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC01	Notification of Aron Nezri as a person with significant control on 31 May 2023	View PDF Notification of Aron Nezri as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Sajndel Gross as a person with significant control on 31 May 2023	View PDF Cessation of Sajndel Gross as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Aron Nezri as a director on 31 May 2023	View PDF Appointment of Mr Aron Nezri as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Sajndel Gross as a director on 31 May 2023	View PDF Termination of appointment of Sajndel Gross as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from 58 Chardmore Road London N16 6JH England to 21 Grosvenor Way London E5 9nd on 1 March 2023	View PDF Registered office address changed from 58 Chardmore Road London N16 6JH England to 21 Grosvenor Way London E5 9nd on 1 March 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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