NORTHACRE LIMITED

Company number 03442280

Date	Type	Description	View / Download
15 Feb 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
23 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(28 pages)
28 Oct 2020	CH01	Director's details changed for Mr Mustafa Ghazi Kheriba on 1 January 2020	(2 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
29 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Oct 2019	PSC07	Cessation of Abdulhamid Mohammed Saeed Al Ahmadi as a person with significant control on 11 July 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
03 Oct 2019	CH01	Director's details changed for Mr Anthony Peter David Edgley on 28 January 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Anthony Peter David Edgley on 28 January 2019	(2 pages)
31 May 2019	PSC04	Change of details for Abdulhamid Mohammed Saeed Al Ahmadi as a person with significant control on 12 January 2017	(2 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
29 Jan 2019	AP01	Appointment of Mr Anthony Peter David Edgley as a director on 28 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Klas Bengt Nilsson as a director on 31 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Edward Brian Harris as a director on 31 December 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(33 pages)
18 Oct 2018	CH01	Director's details changed for Mr Mustafa Ghazi Kheriba on 18 October 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Fawad Tariq Khan on 1 January 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Niccolò Pio Barattieri Di San Pietro on 31 December 2015	(2 pages)
12 Oct 2018	PSC01	Notification of Abdulhamid Mohammed Saeed Al Ahmadi as a person with significant control on 12 January 2017	(2 pages)
03 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 3 October 2018	(2 pages)
13 Jul 2018	MAR	Re-registration of Memorandum and Articles	(35 pages)
13 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Jul 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jul 2018	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 24 May 2018	(2 pages)