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NAFGOLD PROPERTIES LIMITED

Company number 02171601

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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)
15 May 2024 AP01 Appointment of Mr Georgios Gavriel as a director on 15 May 2024
15 May 2024 TM01 Termination of appointment of Demetra Michaelides as a director on 15 May 2024
15 May 2024 AP01 Appointment of Mrs Yiannoulla Gavriel as a director on 15 May 2024
15 May 2024 TM01 Termination of appointment of Stelios Antoniou as a director on 15 May 2024
15 May 2024 TM01 Termination of appointment of George Antoniou as a director on 15 May 2024
07 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capital the sum £1.00 02/05/2024
  • RES10 ‐ Resolution of allotment of securities
03 May 2024 SH19 Statement of capital on 3 May 2024
  • GBP 80
03 May 2024 SH20 Statement by Directors
03 May 2024 CAP-SS Solvency Statement dated 02/05/24
03 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,894,726
20 Mar 2024 MR04 Satisfaction of charge 021716010016 in full
20 Mar 2024 MR04 Satisfaction of charge 021716010017 in full
20 Mar 2024 MR04 Satisfaction of charge 021716010018 in full
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
15 Sep 2023 MR04 Satisfaction of charge 021716010019 in full
15 Sep 2023 MR04 Satisfaction of charge 021716010020 in full
07 Jul 2023 TM01 Termination of appointment of George Gavriel as a director on 6 July 2023
07 Jul 2023 TM01 Termination of appointment of Evangelia Ioannou as a director on 6 July 2023
07 Jul 2023 TM01 Termination of appointment of Yiannoula Gavriel as a director on 6 July 2023
06 Jul 2023 CH01 Director's details changed for Mrs Eva Ioannou on 6 July 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 MR04 Satisfaction of charge 1 in full
22 Nov 2022 MR04 Satisfaction of charge 2 in full