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NORTHERN GRITSTONE LIMITED

Company number 12982592

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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)
23 Nov 2023 AP03 Appointment of Mrs Claire Helen Blackburn as a secretary on 22 November 2023
13 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 172.078090
23 Oct 2023 SH08 Change of share class name or designation
19 Oct 2023 TM02 Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 October 2023
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 171.578090
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 170.195589
28 Jul 2023 AA Full accounts made up to 31 March 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 170.095591
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 171.478089
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 170.070589
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 167.820589
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 1,676,705,903
03 May 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 165.423923
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 165.482256
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 165.432256
20 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 PSC08 Notification of a person with significant control statement
13 Apr 2023 PSC07 Cessation of M&G Fa Limited as a person with significant control on 14 March 2023
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 AP01 Appointment of Susan Elaine Hartley as a director on 24 November 2022
11 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
13 Oct 2022 SH08 Change of share class name or designation