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NH LAYSTALL STREET LIMITED

Company number 11804755

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AP01	Appointment of Mr Robert Michael Randall as a director on 5 March 2019	View PDF Appointment of Mr Robert Michael Randall as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC01	Notification of Yonni Leslie Spiero Abramson as a person with significant control on 5 March 2019	View PDF Notification of Yonni Leslie Spiero Abramson as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC01	Notification of Robert Michael Randall as a person with significant control on 5 March 2019	View PDF Notification of Robert Michael Randall as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC01	Notification of Zac Goodman as a person with significant control on 5 March 2019	View PDF Notification of Zac Goodman as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC07	Cessation of Northhill Capital Limited as a person with significant control on 5 March 2019	View PDF Cessation of Northhill Capital Limited as a person with significant control on 5 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 3,087,395	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 3,087,395 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	MR01	Registration of charge 118047550003, created on 5 March 2019	View PDF Registration of charge 118047550003, created on 5 March 2019 - link opens in a new window - 16 pages (16 pages)
06 Mar 2019	MR01	Registration of charge 118047550001, created on 5 March 2019	View PDF Registration of charge 118047550001, created on 5 March 2019 - link opens in a new window - 17 pages (17 pages)
06 Mar 2019	MR01	Registration of charge 118047550004, created on 5 March 2019	View PDF Registration of charge 118047550004, created on 5 March 2019 - link opens in a new window - 16 pages (16 pages)
06 Mar 2019	MR01	Registration of charge 118047550002, created on 5 March 2019	View PDF Registration of charge 118047550002, created on 5 March 2019 - link opens in a new window - 16 pages (16 pages)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP 1	View PDF Incorporation Statement of capital on 2019-02-04 GBP 1 - link opens in a new window - 40 pages (40 pages)

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