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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)
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 11,037.42
View PDF Statement of capital following an allotment of shares on 26 July 2017
  • GBP 11,037.42
- link opens in a new window - 10 pages (10 pages)
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 10,793.10
View PDF Statement of capital following an allotment of shares on 7 July 2017
  • GBP 10,793.10
- link opens in a new window - 10 pages (10 pages)
02 Aug 2017 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 - 7 pages (7 pages)
02 Aug 2017 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2017 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 - 100 pages (100 pages)
17 Jul 2017 AP01 Appointment of Mr Charles Stephen Winward as a director on 7 July 2017
View PDF Appointment of Mr Charles Stephen Winward as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017 AP01 Appointment of Mr Adrian Ivery Field as a director on 7 July 2017
View PDF Appointment of Mr Adrian Ivery Field as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017 AP01 Appointment of Dr Melanie Elizabeth Anne Goward as a director on 7 July 2017
View PDF Appointment of Dr Melanie Elizabeth Anne Goward as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017 MR01 Registration of charge 073580380003, created on 7 July 2017
View PDF Registration of charge 073580380003, created on 7 July 2017 - link opens in a new window - 25 pages (25 pages)
10 Jul 2017 MR04 Satisfaction of charge 073580380002 in full
View PDF Satisfaction of charge 073580380002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 6,278.57
View PDF Statement of capital following an allotment of shares on 10 March 2017
  • GBP 6,278.57
- link opens in a new window - 4 pages (4 pages)
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 5,678.57
View PDF Statement of capital following an allotment of shares on 15 December 2016
  • GBP 5,678.57
- link opens in a new window - 6 pages (6 pages)
06 Feb 2017 MR01 Registration of charge 073580380002, created on 31 January 2017
View PDF Registration of charge 073580380002, created on 31 January 2017 - link opens in a new window - 29 pages (29 pages)
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4,897.73
View PDF Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4,897.73
- link opens in a new window - 4 pages (4 pages)
04 Jan 2017 TM01 Termination of appointment of Ilona Simpson as a director on 31 December 2016
View PDF Termination of appointment of Ilona Simpson as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
19 May 2016 TM01 Termination of appointment of Nicholas James Grant as a director on 6 May 2016
View PDF Termination of appointment of Nicholas James Grant as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4,844.09
View PDF Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4,844.09
- link opens in a new window - 4 pages (4 pages)
18 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 4,821.32
View PDF Statement of capital following an allotment of shares on 12 April 2016
  • GBP 4,821.32
- link opens in a new window - 4 pages (4 pages)
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,352.29
View PDF Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,352.29
- link opens in a new window - 4 pages (4 pages)
21 Apr 2016 AP01 Appointment of Mrs Ilona Simpson as a director on 23 March 2016
View PDF Appointment of Mrs Ilona Simpson as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016 TM01 Termination of appointment of Matthew James Slatter as a director on 5 February 2016
View PDF Termination of appointment of Matthew James Slatter as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)