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NAT PAL LIMITED

Company number 02959609

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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)
09 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with updates
04 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
04 Oct 2024 TM01 Termination of appointment of Victoria Jayne Clayton as a director on 25 May 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
21 Sep 2023 PSC07 Cessation of Lorraine Clayton as a person with significant control on 5 September 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
19 Sep 2023 SH10 Particulars of variation of rights attached to shares
19 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 of the companies act 2006 authorise directors conflicts of interest 05/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 SH08 Change of share class name or designation
14 Sep 2023 CC04 Statement of company's objects
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 600
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
20 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
30 Sep 2021 AP01 Appointment of Miss Rachel Clayton as a director on 2 August 2021
09 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
05 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates