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NATIVE HOLDINGS LIMITED

Company number 03785433

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Company Results (links open in a new window)
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)
26 Mar 2026 AP01 Appointment of Todd Alan Marler as a director on 12 March 2026
View PDF Appointment of Todd Alan Marler as a director on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 AP01 Appointment of Robert Alan Faith Jr. as a director on 12 March 2026
View PDF Appointment of Robert Alan Faith Jr. as a director on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 PSC02 Notification of Greystar Uk Management Services Limited as a person with significant control on 12 March 2026
View PDF Notification of Greystar Uk Management Services Limited as a person with significant control on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 PSC07 Cessation of Stibnite Holdings Limited as a person with significant control on 12 March 2026
View PDF Cessation of Stibnite Holdings Limited as a person with significant control on 12 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 TM01 Termination of appointment of John Philip Ruane as a director on 12 March 2026
View PDF Termination of appointment of John Philip Ruane as a director on 12 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 TM01 Termination of appointment of Aimee Joan Geraldine Pitman as a director on 12 March 2026
View PDF Termination of appointment of Aimee Joan Geraldine Pitman as a director on 12 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AD01 Registered office address changed from United House 9 Pembridge Road Notting Hill London Greater London W11 3JY United Kingdom to Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX on 26 March 2026
View PDF Registered office address changed from United House 9 Pembridge Road Notting Hill London Greater London W11 3JY United Kingdom to Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX on 26 March 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 SH06 Cancellation of shares. Statement of capital on 11 February 2026
  • GBP 4,835.70
View PDF Cancellation of shares. Statement of capital on 11 February 2026
  • GBP 4,835.70
- link opens in a new window - 7 pages (7 pages)
04 Mar 2026 SH01 Statement of capital following an allotment of shares on 26 January 2026
  • GBP 4,835.7
View PDF Statement of capital following an allotment of shares on 26 January 2026
  • GBP 4,835.7
- link opens in a new window - 4 pages (4 pages)
08 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
05 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval and ratification of purchase of 307 B1 ordinary shares of £0.05 each 24/12/2025
View PDF Resolutions
  • RES13 ‐ Re: approval and ratification of purchase of 307 B1 ordinary shares of £0.05 each 24/12/2025
- link opens in a new window - 3 pages (3 pages)
15 Dec 2025 SH06 Cancellation of shares. Statement of capital on 3 December 2025
  • GBP 4,834.80
View PDF Cancellation of shares. Statement of capital on 3 December 2025
  • GBP 4,834.80
- link opens in a new window - 7 pages (7 pages)
15 Dec 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Jul 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 4,850.15
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 4,850.15
- link opens in a new window - 5 pages (5 pages)
10 Jul 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024 PSC07 Cessation of Guy Francis Adrian Nixon as a person with significant control on 6 October 2016
View PDF Cessation of Guy Francis Adrian Nixon as a person with significant control on 6 October 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2024 PSC02 Notification of Stibnite Holdings Limited as a person with significant control on 7 October 2016
View PDF Notification of Stibnite Holdings Limited as a person with significant control on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 TM01 Termination of appointment of Edward Arthur Brookes as a director on 31 July 2024
View PDF Termination of appointment of Edward Arthur Brookes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 TM01 Termination of appointment of Archie Philip Thomas Hunter as a director on 1 July 2024
View PDF Termination of appointment of Archie Philip Thomas Hunter as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)