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NORTHROW LIMITED

Company number 07358038

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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)
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 34,216.99
View PDF Statement of capital following an allotment of shares on 16 September 2020
  • GBP 34,216.99
- link opens in a new window - 8 pages (8 pages)
13 Oct 2020 CS01 Confirmation statement made on 26 August 2020 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 26 August 2020 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)
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
19 Aug 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
19 Aug 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
19 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Aug 2020 SH02 Re-conversion of shares on 23 July 2020
View PDF Re-conversion of shares on 23 July 2020 - link opens in a new window - 11 pages (11 pages)
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 33,639.03
View PDF Statement of capital following an allotment of shares on 22 July 2020
  • GBP 33,639.03
- link opens in a new window - 10 pages (10 pages)
20 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-03
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-03
- link opens in a new window - 2 pages (2 pages)
20 Jan 2020 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
View PDF Confirmation statement made on 26 August 2019 with updates - link opens in a new window - 14 pages (14 pages)
09 Aug 2019 TM01 Termination of appointment of Howard Keith Sarna as a director on 27 June 2019
View PDF Termination of appointment of Howard Keith Sarna as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019 AP01 Appointment of Mr Andrew Norbert Doyle as a director on 17 June 2019
View PDF Appointment of Mr Andrew Norbert Doyle as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 12,991.59
View PDF Statement of capital following an allotment of shares on 14 March 2019
  • GBP 12,991.59
- link opens in a new window - 5 pages (5 pages)
04 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 53 pages (53 pages)
13 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 12 pages (12 pages)
06 Jun 2018 AP01 Appointment of Mr Adam Holden as a director on 31 May 2018
View PDF Appointment of Mr Adam Holden as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-27
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-27
- link opens in a new window - 2 pages (2 pages)
11 Mar 2018 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 11,766.59
View PDF Statement of capital following an allotment of shares on 15 December 2017
  • GBP 11,766.59
- link opens in a new window - 6 pages (6 pages)
14 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 20 pages (20 pages)