NPOWER GROUP LIMITED

Company number 08241182

Date	Type	Description	View / Download
16 Jul 2018	SH19	Statement of capital on 16 July 2018 GBP 1	(5 pages)
16 Jul 2018	CAP-SS	Solvency Statement dated 03/07/18	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 May 2018	MAR	Re-registration of Memorandum and Articles	(16 pages)
21 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 May 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 1,917,001,478	(3 pages)
21 Nov 2017	CH01	Director's details changed for Mr Dirk Simons on 1 January 2016	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Jan 2017	AP03	Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017	(2 pages)
10 Jan 2017	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23	(3 pages)
04 Jul 2016	TM01	Termination of appointment of Martin Miklas as a director on 30 June 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Nov 2015	AP01	Appointment of Mr Martin Miklas as a director on 1 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Jens Madrian as a director on 30 September 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Dirk Simons as a director on 1 October 2015	(2 pages)
21 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 33,212,986	(4 pages)
05 Oct 2015	TM01	Termination of appointment of Paul Joseph Massara as a director on 30 September 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)