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NSWE UK LIMITED

Company number 10176070

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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)
24 May 2022 MR04 Satisfaction of charge 101760700001 in full
01 Mar 2022 AA Group of companies' accounts made up to 31 May 2021
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
20 May 2021 CH01 Director's details changed for Mr Wesley Robert Edens on 30 November 2020
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 350,955,113
22 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 340,955,113
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 320,955,113
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 295,955,113
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 295,780,437
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 265,780,437
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 208,780,437
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
09 Aug 2019 TM01 Termination of appointment of Jian Tong Xia as a director on 2 August 2019
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates