POLICE NOW ENTERPRISES LIMITED

Company number 09922465

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Nicholas Keith Falconer as a director on 27 December 2018	(1 page)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
02 Sep 2018	CH01	Director's details changed for Mr Nicholas Keith Falconer on 1 September 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Nicholas Keith Falconer as a director on 30 August 2018 ANNOTATION Other The address of Nicholas Falconer, director, of police now enterprises LIMITED, was replaced with a service address on 28/11/2018 under section 1088 of the Companies Act 2006	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Amelia Tanner as a director on 24 May 2018	(1 page)
19 May 2018	RP04AP01	Second filing for the appointment of Sir Ian Clifford Powell as a director	(6 pages)
26 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
17 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2017	AP01	Appointment of Miss Amelia Tanner as a director on 31 August 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Mr Barrington Huw Darley as a person with significant control on 6 April 2016	(1 page)
16 Oct 2017	PSC07	Cessation of Clare Louise Davies as a person with significant control on 6 April 2016	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
04 Sep 2017	AP01	Appointment of Ms Helen Elizabeth Ball as a director on 18 December 2015	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Robert Michael Rothenberg as a director on 25 February 2016	(2 pages)
16 Aug 2017	AD01	Registered office address changed from Albert House 256-260 Old Street London EC1V 3AN to 150 Aldersgate Street London EC1A 4AB on 16 August 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Martin Andrew Coleman as a director on 20 July 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Ms Judith Caroline Clegg as a director on 20 July 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Dominic Lawrence Charlesworth Fry as a director on 20 July 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Simon Andrew Woolley as a director on 15 December 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Mr James Edward Bowler as a director on 15 December 2016	(2 pages)
24 Jul 2017	AP03	Appointment of Mr Joshua Benjamin Marks as a secretary on 19 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Sir Ian Clifford Powell as a director on 15 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018	(3 pages)
04 May 2017	TM02	Termination of appointment of Sally Anne East as a secretary on 27 April 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
13 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)