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NORTHLAND CAPITAL PARTNERS LIMITED

Company number 02617599

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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 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2,034,485.00
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,978,843.75
29 Aug 2014 TM01 Termination of appointment of Louis Emmanuel Castro as a director on 29 August 2014
28 Jul 2014 AA Full accounts made up to 31 March 2014
18 Jul 2014 AP01 Appointment of Mr Patrick Timothy Claridge as a director on 18 July 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,878,843.75
03 Jun 2014 CH03 Secretary's details changed for Mr David Philip Hills on 17 January 2014
03 Jun 2014 AD02 Register inspection address has been changed from 60 Gresham Street London EC2V 7BB England
20 Jan 2014 AD01 Registered office address changed from 60 Gresham Street London EC2V 7BB England on 20 January 2014
09 Jan 2014 AD01 Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England on 9 January 2014
08 Jan 2014 AD01 Registered office address changed from 60 Gresham Street 4Th Floor London EC2V 7BB United Kingdom on 8 January 2014
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,878,843.75
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,853,843.75
30 Oct 2013 TM01 Termination of appointment of Luke Cairns as a director
04 Jul 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 AD02 Register inspection address has been changed from 46 Worship Street London EC2A 2EA United Kingdom
01 Mar 2013 TM01 Termination of appointment of Brian Bapty as a director
12 Feb 2013 TM01 Termination of appointment of Stuart Lane as a director
08 Feb 2013 TM01 Termination of appointment of Timothy Metcalfe as a director
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 1,853,843.75
16 Nov 2012 TM01 Termination of appointment of Huaizheng Peng as a director
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,803,843.75
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 1,775,843.75
02 Jul 2012 AA Full accounts made up to 31 March 2012