NFP HR SOLUTIONS LIMITED

Company number 03590731

Date	Type	Description	View / Download
15 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2021	SH08	Change of share class name or designation	(2 pages)
15 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2021	SH08	Change of share class name or designation	(2 pages)
15 Oct 2021	SH08	Change of share class name or designation	(2 pages)
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
05 Jul 2021	MR04	Satisfaction of charge 035907310002 in full	(1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages)
21 Apr 2021	MR04	Satisfaction of charge 035907310001 in full	(1 page)
15 Apr 2021	MR05	All of the property or undertaking has been released from charge 035907310001	(1 page)
06 Jul 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 035907310001	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(6 pages)
24 Jun 2020	MR01	Registration of charge 035907310002, created on 15 June 2020	(41 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages)
26 Feb 2020	AD01	Registered office address changed from Orion House - 4th Floor 5 Upper St. Martin's Lane London WC2H 9EA England to The Old Corn Barn Upper Culham Lane Upper Culham Reading Berkshire RG10 8NR on 26 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Denise Mcquaid as a director on 31 January 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Kate Keaney as a director on 31 January 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Paul Richard Allen as a director on 31 January 2020	(1 page)
12 Nov 2019	TM02	Termination of appointment of Richard Antony Cartwright as a secretary on 6 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Richard Antony Cartwright as a director on 6 November 2019	(1 page)
14 Oct 2019	AP01	Appointment of Ms Denise Mcquaid as a director on 1 October 2019	(2 pages)
07 Oct 2019	MR01	Registration of charge 035907310001, created on 7 October 2019	(36 pages)
19 Aug 2019	AD01	Registered office address changed from The Old Corn Barn the Quadrant Upper Culham Farm Upper Culham Road Remenham Hill Reading Berkshire Rg10 RG10 8NR to Orion House - 4th Floor 5 Upper St. Martin's Lane London WC2H 9EA on 19 August 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
10 May 2019	TM01	Termination of appointment of Martin Harvey as a director on 30 April 2019	(1 page)

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