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N.R.L. GROUP LIMITED
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N.R.L. GROUP LIMITED: Filings

    • Overview

    Company NameN.R.L. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02641311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for N.R.L. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    		43 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		42 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Group of companies' accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Notification of Bernice Redmayne as a person with significant control on Nov 08, 2019

    		2 pagesPSC01

    Cessation of Andrew Paul Redmayne as a person with significant control on Nov 07, 2019

    		1 pagesPSC07

    Appointment of Mr Gregory Compton as a director on Jan 01, 2020

    		2 pagesAP01

    Appointment of Mr Daniel Redmayne as a director on Jan 01, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Paul Redmayne as a director on Nov 08, 2019

    		1 pagesTM01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Registration of charge 026413110006, created on Oct 04, 2019

    		26 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0