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NTG EUROPE (UK) LIMITED

Company number 09031686

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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)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,657,362	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,657,362 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AD01	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom to 3 Cadogan Gate London SW1X 0AP on 5 June 2015	View PDF Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom to 3 Cadogan Gate London SW1X 0AP on 5 June 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/12/14.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/12/14. - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 184,487	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 184,487 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	CERTNM	Company name changed north sails europe (uk) LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed north sails europe (uk) LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	MR02	Registration of acquisition 090316860002, acquired on 15 December 2014	View PDF Registration of acquisition 090316860002, acquired on 15 December 2014 - link opens in a new window - 28 pages (28 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 1,472,876	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 1,472,876 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jul 2014	MR01	Registration of charge 090316860001, created on 30 June 2014	View PDF Registration of charge 090316860001, created on 30 June 2014 - link opens in a new window - 59 pages (59 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 48 pages (48 pages)

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