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300 NORTH CONSULTING LTD

Company number 09436224

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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)
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
15 Jan 2016 SH10 Particulars of variation of rights attached to shares
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Distribution of profits and dividend 18/12/2015
20 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
12 May 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
12 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-12
  • GBP 2