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NORTHGATE ASSET MANAGEMENT LIMITED

Company number 11363557

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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)
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Nov 2023 MR01 Registration of charge 113635570008, created on 8 November 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 SH10 Particulars of variation of rights attached to shares
11 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 PSC04 Change of details for Mr Joseph John Netherton Godfrey as a person with significant control on 1 August 2023
09 Aug 2023 PSC04 Change of details for Joanne Sarah Petter as a person with significant control on 1 August 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
06 Apr 2023 MR01 Registration of charge 113635570007, created on 31 March 2023
04 Apr 2023 MR01 Registration of charge 113635570006, created on 17 March 2023
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Mar 2022 AD01 Registered office address changed from Hollow Farm the Street Bury West Sussex RH20 1PA United Kingdom to 6 Northgate Chichester West Sussex PO19 1BA on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Joseph John Netherton Godfrey on 16 March 2022
17 Mar 2022 CH01 Director's details changed for Joanne Sarah Petter on 16 March 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
21 Dec 2021 MR01 Registration of charge 113635570005, created on 17 December 2021
28 Sep 2021 MR01 Registration of charge 113635570004, created on 17 September 2021
20 Aug 2021 MR01 Registration of charge 113635570003, created on 20 August 2021
08 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
25 Aug 2020 MR01 Registration of charge 113635570002, created on 14 August 2020
21 May 2020 MR01 Registration of charge 113635570001, created on 15 May 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates