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NAPKIN GROUP LIMITED

Company number 10338310

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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)
12 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2024 SH10 Particulars of variation of rights attached to shares
07 Feb 2024 SH08 Change of share class name or designation
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
20 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 PSC04 Change of details for Mr John Raymond Hesler as a person with significant control on 6 September 2018
09 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
05 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
30 Jun 2020 AP01 Appointment of Mrs Bethany Georgina Hesler as a director on 6 April 2020
02 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 SH08 Change of share class name or designation
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 1,000
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 8
22 Oct 2018 SH02 Sub-division of shares on 6 September 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 999.99