RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2023
| resolution
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Free Download
(3 pages)
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SH02 |
Sub-division of shares on August 29, 2023
filed on: 18th, December 2023
| capital
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with updates November 9, 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075630310007, created on June 1, 2023
filed on: 8th, June 2023
| mortgage
|
Free Download
(23 pages)
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AAMD |
Revised accounts made up to March 31, 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075630310006, created on May 10, 2023
filed on: 17th, May 2023
| mortgage
|
Free Download
(59 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2023
| mortgage
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 20th, April 2023
| mortgage
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2022
| incorporation
|
Free Download
(29 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2022
| resolution
|
Free Download
(1 page)
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MR01 |
Registration of charge 075630310005, created on June 22, 2022
filed on: 4th, July 2022
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 17th, May 2022
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed nuwave channel partners LTDcertificate issued on 17/05/22
filed on: 17th, May 2022
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075630310004, created on March 24, 2021
filed on: 26th, March 2021
| mortgage
|
Free Download
(44 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, March 2021
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 8, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 8, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 1, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 2, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 2, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 7, 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to March 31, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Handel House 95 High Street Edgware HA8 7DB. Change occurred on November 12, 2019. Company's previous address: C/O Hoj Parmar Park House Greenhill Crescent Watford Business Park Watford WD18 8PH.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 22, 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, December 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 22, 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 22, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 17, 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075630310003, created on November 5, 2015
filed on: 7th, November 2015
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 075630310002, created on November 3, 2015
filed on: 5th, November 2015
| mortgage
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 17, 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 17, 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2015: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 22, 2013: 2.00 GBP
filed on: 22nd, May 2013
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075630310001
filed on: 23rd, April 2013
| mortgage
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 18, 2013. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 18th, March 2013
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed ipx distribution LIMITEDcertificate issued on 01/02/13
filed on: 1st, February 2013
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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RES15 |
Resolution on January 30, 2013 to change company name
change of name
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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