NORTHACRE LIMITED

Company number 03442280

Date	Type	Description	View / Download
10 Jul 2018	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 4 May 2018	(1 page)
17 May 2018	TM02	Termination of appointment of a secretary	(1 page)
19 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
23 Nov 2017	CH01	Director's details changed for Mr Edward Brian Harris on 23 November 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
13 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
01 Dec 2015	TM01	Termination of appointment of Jassim Mohamed Alseddiqi as a director on 3 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Fawad Tariq Khan as a director on 3 November 2015	(3 pages)
16 Nov 2015	MA	Memorandum and Articles of Association	(46 pages)
28 Oct 2015	AR01	Annual return made up to 25 September 2015 no member list Statement of capital on 2015-10-28 GBP 1,058,388.45	(7 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,058,388.45	(3 pages)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 no member list Statement of capital on 2014-10-21 GBP 1,058,388.45	(7 pages)
21 Oct 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 25 September 2014	(1 page)
19 Sep 2014	AA	Interim accounts made up to 30 June 2014	(11 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	(31 pages)
07 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Alexandre De Rothschild as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 no member list Statement of capital on 2013-09-25 GBP 668,091.075	(8 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Sep 2013	AP01	Appointment of Mr Niccolo Barattieri Di San Pietro as a director	(2 pages)