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NAPSTER GROUP PLC

Company number 05628362

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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)
30 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 TM01 Termination of appointment of Anthony Roland Matchett as a director on 28 January 2022
20 Jul 2022 TM01 Termination of appointment of Peter Graham Read as a director on 28 January 2022
20 Jul 2022 TM01 Termination of appointment of William Grant Dollens as a director on 28 January 2022
20 Jul 2022 TM01 Termination of appointment of Simon Andrew Cole as a director on 28 January 2022
20 Jul 2022 TM01 Termination of appointment of Andrew James Botha as a director on 28 January 2022
20 Jul 2022 AD01 Registered office address changed from 55 Poland Street London W1F 7NN England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 July 2022
21 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2022 CS01 Confirmation statement made on 18 November 2021 with updates
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2022 MR04 Satisfaction of charge 056283620003 in full
06 Apr 2022 MR04 Satisfaction of charge 056283620002 in full
01 Feb 2022 SH19 Statement of capital on 1 February 2022
  • GBP 34,800,626.1484
01 Feb 2022 CERT19 Certificate of reduction of share premium
01 Feb 2022 OC138 Reduction of iss capital and minute (oc)
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares, approve amendments, reduce share premium account,cancel shares,re-register company, 20/12/2021
21 Dec 2021 TM01 Termination of appointment of Lansing Alden Davis as a director on 20 December 2021
09 Aug 2021 AP01 Appointment of Mr William Grant Dollens as a director on 14 April 2020
09 Aug 2021 AP01 Appointment of Mr Lansing Alden Davis as a director on 19 July 2021
09 Aug 2021 AP01 Appointment of Mr Peter Graham Read as a director on 19 July 2021
08 Jul 2021 AA Group of companies' accounts made up to 28 December 2020
19 Apr 2021 MR01 Registration of charge 056283620003, created on 1 April 2021
09 Apr 2021 MR04 Satisfaction of charge 056283620001 in full