NAPSTER GROUP PLC

Company number 05628362

Date	Type	Description	View / Download
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
30 Nov 2017	AD01	Registered office address changed from 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY England to The Lighthouse 370 Gray's Inn Road London WC1X 8BB on 30 November 2017	(1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 10,921,092.8784	(3 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 10,824,507.9384	(3 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 10,199,507.9384	(3 pages)
30 May 2017	TM02	Termination of appointment of Sean Nicolson as a secretary on 25 May 2017	(1 page)
30 May 2017	AP03	Appointment of Sebastian Theron as a secretary on 25 May 2017	(2 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
10 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Apr 2017	AP01	Appointment of Sebastian Theron as a director on 26 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Ian Hanson as a director on 26 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Peter Graham Read as a director on 26 April 2017	(1 page)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 10,197,549.8184	(3 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 10,192,397.9584	(3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 10,183,147.9584	(3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 10,145,751.6384	(3 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 10,120,451.6784	(3 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 10,067,862.2184	(3 pages)
20 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with no updates	(3 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 10,047,713.0384	(3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 9,985,239.5184	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 9,972,437.7984	(3 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 7,812,704.5784	(3 pages)
25 Jul 2016	AD01	Registered office address changed from 39 Tileyard Studios Tileyard Road London N7 9AH England to 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 25 July 2016	(1 page)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 7,791,871.2484	(4 pages)