- Company Overview for NORTH VS LIMITED (02703107)
- Filing history for NORTH VS LIMITED (02703107)
- People for NORTH VS LIMITED (02703107)
- Charges for NORTH VS LIMITED (02703107)
- More for NORTH VS LIMITED (02703107)
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) |
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06 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
13 Oct 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
02 Apr 2019 | MR01 | Registration of charge 027031070003, created on 29 March 2019 | |
25 Jan 2019 | AA01 | Current accounting period shortened from 31 July 2019 to 30 April 2019 | |
21 Dec 2018 | SH08 | Change of share class name or designation | |
21 Dec 2018 | PSC07 | Cessation of Peter Andrew Jones as a person with significant control on 6 December 2018 | |
21 Dec 2018 | PSC07 | Cessation of Peter Andrew Jones as a person with significant control on 6 December 2018 | |
21 Dec 2018 | PSC07 | Cessation of Peter James Houlis as a person with significant control on 6 December 2018 | |
21 Dec 2018 | PSC07 | Cessation of Peter James Houlis as a person with significant control on 6 December 2018 | |
21 Dec 2018 | PSC02 | Notification of Boston Group (Bidco) Limited as a person with significant control on 6 December 2018 | |
21 Dec 2018 | MR01 | Registration of charge 027031070002, created on 14 December 2018 | |
20 Dec 2018 | CC04 | Statement of company's objects | |
20 Dec 2018 | RESOLUTIONS |
Resolutions
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10 Dec 2018 | TM02 | Termination of appointment of Peter Andrew Jones as a secretary on 6 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Peter Andrew Jones as a director on 6 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Peter James Houlis as a director on 6 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Scott Donald Mcewan as a director on 6 December 2018 | |
06 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
02 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
16 Apr 2018 | CH01 | Director's details changed for Peter James Houlis on 16 April 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
27 Mar 2018 | PSC01 | Notification of Peter Andrew Jones as a person with significant control on 6 April 2016 | |
27 Mar 2018 | PSC01 | Notification of Peter James Houlis as a person with significant control on 6 April 2016 |