NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Company number 02762332

Date	Type	Description	View / Download
04 Mar 2024	AA	Full accounts made up to 31 December 2022	(43 pages)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2021	(46 pages)
10 Mar 2023	AA	Full accounts made up to 31 December 2020	(48 pages)
07 Dec 2022	AA	Full accounts made up to 30 April 2020	(51 pages)
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 19,556,888.88	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021	(1 page)
08 Feb 2021	AP01	Appointment of Mr Mohamed Allach as a director on 28 January 2021	(2 pages)
31 Dec 2020	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
12 Nov 2020	PSC04	Change of details for Mr Stephena Allen Schwarzman as a person with significant control on 12 November 2020	(2 pages)
12 Nov 2020	PSC01	Notification of Stephena Allen Schwarzman as a person with significant control on 4 November 2019	(2 pages)
12 Nov 2020	PSC07	Cessation of Nis Acquisitions Limited as a person with significant control on 4 November 2019	(1 page)
04 Nov 2020	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020	(1 page)
04 Nov 2020	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020	(1 page)
10 Jul 2020	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Steven James Chalker as a director on 30 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020	(2 pages)
01 May 2020	AA	Full accounts made up to 30 April 2019	(49 pages)
13 Jan 2020	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
20 Nov 2019	MR04	Satisfaction of charge 027623320021 in full	(4 pages)