Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHROW LIMITED

Company number 07358038

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
04 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Dec 2022 TM01 Termination of appointment of Scanes Charles Bentley as a director on 16 December 2022
View PDF Termination of appointment of Scanes Charles Bentley as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022 CH01 Director's details changed for Mr Andrew Norbert Doyle on 13 December 2022
View PDF Director's details changed for Mr Andrew Norbert Doyle on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 CH01 Director's details changed for Mr Scanes Charles Bentley on 13 December 2022
View PDF Director's details changed for Mr Scanes Charles Bentley on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
07 Dec 2022 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 - 27 pages (27 pages)
07 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 26 August 2020
View PDF Second filing of Confirmation Statement dated 26 August 2020 - link opens in a new window - 24 pages (24 pages)
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 23 June 2021
View PDF Second filing of Confirmation Statement dated 23 June 2021 - link opens in a new window - 25 pages (25 pages)
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 23 June 2022
View PDF Second filing of Confirmation Statement dated 23 June 2022 - link opens in a new window - 25 pages (25 pages)
29 Nov 2022 TM01 Termination of appointment of Adam Holden as a director on 18 November 2022
View PDF Termination of appointment of Adam Holden as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022
View PDF Confirmation statement made on 23 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022
- link opens in a new window - 20 pages (20 pages)
23 Jun 2022 AP01 Appointment of Ms Daniela Dimitrova Tsoneva as a director on 28 April 2022
View PDF Appointment of Ms Daniela Dimitrova Tsoneva as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Apr 2022 TM01 Termination of appointment of Charlotte Elizabeth Barttelot as a director on 29 July 2021
View PDF Termination of appointment of Charlotte Elizabeth Barttelot as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022 AP01 Appointment of Dr Melanie Elizabeth Anne Goward as a director on 11 February 2022
View PDF Appointment of Dr Melanie Elizabeth Anne Goward as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 TM01 Termination of appointment of James Andrew Sharp as a director on 11 February 2022
View PDF Termination of appointment of James Andrew Sharp as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021 AP01 Appointment of Mr James Andrew Sharp as a director on 28 October 2021
View PDF Appointment of Mr James Andrew Sharp as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021 TM01 Termination of appointment of Melanie Elizabeth Anne Goward as a director on 28 October 2021
View PDF Termination of appointment of Melanie Elizabeth Anne Goward as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022
View PDF Confirmation statement made on 23 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022
- link opens in a new window - 21 pages (21 pages)
28 May 2021 AP01 Appointment of Mrs Charlotte Elizabeth Barttelot as a director on 25 February 2021
View PDF Appointment of Mrs Charlotte Elizabeth Barttelot as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Mar 2021 AP01 Appointment of Mr Scanes Charles Bentley as a director on 28 January 2021
View PDF Appointment of Mr Scanes Charles Bentley as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021 TM01 Termination of appointment of Adrian John Black as a director on 15 January 2021
View PDF Termination of appointment of Adrian John Black as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020 TM01 Termination of appointment of Charles Stephen Winward as a director on 26 November 2020
View PDF Termination of appointment of Charles Stephen Winward as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)