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NOW! CHARITY GROUP LTD

Company number 03077894

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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 Dec 2019 TM01 Termination of appointment of Carmen Gisela Appich as a director on 11 September 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Thomas George Hall as a director on 1 March 2019
08 Apr 2019 AP01 Appointment of Miss Sarah Jane Hinks as a director on 1 March 2019
08 Apr 2019 AP01 Appointment of Mr Nigel Mark Gossedge as a director on 1 March 2019
28 Mar 2019 TM01 Termination of appointment of James Williams as a director on 30 November 2018
28 Mar 2019 TM01 Termination of appointment of Philip Stuart Ashford as a director on 1 March 2019
17 Oct 2018 TM01 Termination of appointment of Andrew Maclean Walker as a director on 20 September 2018
17 Oct 2018 AP03 Appointment of Mr Michael Christopher Ryan as a secretary on 3 September 2018
17 Oct 2018 TM02 Termination of appointment of Petrina Louise Mayson as a secretary on 20 July 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CC04 Statement of company's objects
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Paul Adrian Yates-Smith as a director on 30 March 2017
19 Jul 2016 AR01 Annual return made up to 25 June 2016 no member list
01 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 MA Memorandum and Articles of Association
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2016 TM01 Termination of appointment of Adam Jan Huszcza as a director on 2 June 2016
18 May 2016 CC04 Statement of company's objects