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NORTHROW LIMITED

Company number 07358038

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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)
02 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4,270.32	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4,270.32 - link opens in a new window - 9 pages (9 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 4,270.32	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 4,270.32 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,104.58	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 4,104.58 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 3,938.84	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 3,938.84 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 3,904.47	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 3,904.47 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 3,007.77	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 3,007.77 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2,468.53	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2,468.53 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	TM01	Termination of appointment of Oliver James Astley as a director on 15 July 2014	View PDF Termination of appointment of Oliver James Astley as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement/company business 15/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement/company business 15/01/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	AP01	Appointment of Mr Howard Keith Sarna as a director	View PDF Appointment of Mr Howard Keith Sarna as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Mr Matthew James Slatter as a director	View PDF Appointment of Mr Matthew James Slatter as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 2,468.53	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 2,468.53 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 2,468.53	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 2,468.53 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	TM02	Termination of appointment of Maria Black as a secretary	View PDF Termination of appointment of Maria Black as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 1,621.84	View PDF Statement of capital following an allotment of shares on 25 June 2013 GBP 1,621.84 - link opens in a new window - 12 pages (12 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Apr 2012	AP01	Appointment of Mr Oliver James Astley as a director	View PDF Appointment of Mr Oliver James Astley as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,530.44	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 1,530.44 - link opens in a new window - 10 pages (10 pages)

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NORTHROW LIMITED

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