NATIVE PLACES LIMITED

Company number 03479011

Date	Type	Description	View / Download
31 Mar 2021	AD01	Registered office address changed from 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ England to United House 9 Pembridge Road Notting Hill London Greater London W11 3JY on 31 March 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
04 Jan 2021	MR01	Registration of charge 034790110009, created on 23 December 2020	(4 pages)
05 Feb 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
21 Feb 2019	AP01	Appointment of Mr Archie Philip Thomas Hunter as a director on 14 February 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with updates	(5 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
30 May 2018	AP01	Appointment of Mr Edward Arthur Brookes as a director on 18 May 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Shaun Prime as a director on 31 March 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 24 December 2017 with updates	(5 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,102,880	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(31 pages)
18 Sep 2017	AD01	Registered office address changed from Newcombe House 11th Floor, 45 Notting Hill Gate London W11 3JY England to 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ on 18 September 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,102,880	(3 pages)
07 Feb 2017	AD01	Registered office address changed from United House 9 Pembridge Road Notting Hill Gate London W11 3JY to Newcombe House 11th Floor, 45 Notting Hill Gate London W11 3JY on 7 February 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
13 Oct 2016	AP01	Appointment of Mr John Philip Ruane as a director on 7 October 2016	(2 pages)
13 Oct 2016	MR04	Satisfaction of charge 034790110007 in full	(1 page)
10 Oct 2016	AP01	Appointment of William Gowanloch Westbrook as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Richard Selkirk Cotton as a director on 7 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Peter Wolsey as a director on 7 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Urs Markus Gassmann as a director on 7 October 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Peter Wolsey as a secretary on 7 October 2016	(1 page)