- Company Overview for NORTHROW LIMITED (07358038)
- Filing history for NORTHROW LIMITED (07358038)
- People for NORTHROW LIMITED (07358038)
- Charges for NORTHROW LIMITED (07358038)
- More for NORTHROW LIMITED (07358038)
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) |
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21 Jan 2024 | MA | Memorandum and Articles of Association | |
21 Jan 2024 | RESOLUTIONS |
Resolutions
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|
15 Jan 2024 | MR01 | Registration of charge 073580380004, created on 10 January 2024 | |
25 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
11 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
06 Apr 2023 | PSC01 | Notification of Andrew Doyle as a person with significant control on 27 March 2023 | |
06 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 April 2023 | |
04 Jan 2023 | MA | Memorandum and Articles of Association | |
04 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2022 | TM01 | Termination of appointment of Scanes Charles Bentley as a director on 16 December 2022 | |
14 Dec 2022 | CH01 | Director's details changed for Mr Andrew Norbert Doyle on 13 December 2022 | |
14 Dec 2022 | CH01 | Director's details changed for Mr Scanes Charles Bentley on 13 December 2022 | |
14 Dec 2022 | AD01 | Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 85 Great Portland Street First Floor London W1W 7LT on 14 December 2022 | |
07 Dec 2022 | RESOLUTIONS |
Resolutions
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|
07 Dec 2022 | MA | Memorandum and Articles of Association | |
01 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 26 August 2020 | |
01 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 23 June 2021 | |
01 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 23 June 2022 | |
29 Nov 2022 | TM01 | Termination of appointment of Adam Holden as a director on 18 November 2022 | |
24 Jun 2022 | CS01 |
Confirmation statement made on 23 June 2022 with updates
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|
23 Jun 2022 | AP01 | Appointment of Ms Daniela Dimitrova Tsoneva as a director on 28 April 2022 | |
09 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Apr 2022 | TM01 | Termination of appointment of Charlotte Elizabeth Barttelot as a director on 29 July 2021 | |
11 Feb 2022 | AP01 | Appointment of Dr Melanie Elizabeth Anne Goward as a director on 11 February 2022 | |
11 Feb 2022 | TM01 | Termination of appointment of James Andrew Sharp as a director on 11 February 2022 |