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NP STRUCTURES (HOLDINGS) LIMITED

Company number 08221303

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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)
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 30/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 SH02 Sub-division of shares on 30 March 2022
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 200
27 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 30 November 2020
29 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
04 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
07 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
26 Jun 2018 SH08 Change of share class name or designation
26 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
04 Oct 2016 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015