NATIVE HOLDINGS LIMITED

Company number 03785433

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
07 Jul 2017	PSC01	Notification of Guy Nixon as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,829.85	(3 pages)
07 Feb 2017	AD01	Registered office address changed from 2nd Floor United House 9 Pembridge Road London W11 3JY to 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ on 7 February 2017	(1 page)
19 Jan 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	(33 pages)
16 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 2,077.75	(4 pages)
07 Nov 2016	CC04	Statement of company's objects	(2 pages)
03 Nov 2016	SH08	Change of share class name or designation	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
13 Oct 2016	AP01	Appointment of Mr John Philip Ruane as a director on 7 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of William Gowanloch Westbrook as a director on 7 October 2016	(2 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,829.85	(3 pages)
10 Oct 2016	TM01	Termination of appointment of Urs Markus Gassmann as a director on 7 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Richard Selkirk Cotton 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)
10 Oct 2016	TM01	Termination of appointment of Peter Wolsey as a director on 7 October 2016	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
24 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,727.6	(8 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,727.6	(8 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
24 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,727.6	(8 pages)
10 Dec 2013	AP01	Appointment of Mr Peter Wolsey as a director	(2 pages)
10 Dec 2013	AP03	Appointment of Mr Peter Wolsey as a secretary	(2 pages)