NORTHLAND CAPITAL PARTNERS LIMITED

Company number 02617599

Date	Type	Description	View / Download
01 Jun 2018	AP03	Appointment of Mr Philip Tansey as a secretary on 31 May 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of David Philip Hills as a secretary on 31 May 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB England to 40 Gracechurch Street 2nd Floor London EC3V 0BT on 12 March 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Gerald Douglas Beaney as a director on 19 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Patrick Timothy Claridge as a director on 10 January 2018	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,041,211.1117	(6 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 2,039,484.9274	(5 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 2,042,173.0474	(6 pages)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2,039,448.9274	(20 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,039,448.9274	(5 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,039,201.0802	(5 pages)
16 Mar 2016	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 60 Gresham Street London EC2V 7BB on 16 March 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Christian Martin Boerner as a director on 13 January 2016	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
31 Jul 2015	AP01	Appointment of Mr Christian Martin Boerner as a director on 31 July 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,036,519.485	(6 pages)
01 Apr 2015	MA	Memorandum and Articles of Association	(13 pages)
27 Mar 2015	SH08	Change of share class name or designation	(2 pages)
27 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,036,519.4850	(5 pages)
27 Mar 2015	SH02	Sub-division of shares on 26 February 2015	(6 pages)