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NORTH VS LIMITED

Company number 02703107

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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