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NAPOLINA LIMITED

Company number 04186193

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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)
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 AP01 Appointment of Mr. Kazuhito Suematsu as a director on 1 April 2018
10 Apr 2018 AP03 Appointment of Mr. Kazuhito Suematsu as a secretary on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Manabu Oda as a director on 1 April 2018
10 Apr 2018 TM02 Termination of appointment of Manabu Oda as a secretary on 1 April 2018
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Cameron John Mackintosh as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Michael William Spicer Easterbrook as a director on 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4,500,000
02 Jan 2016 AA Full accounts made up to 31 March 2015
18 Jun 2015 TM01 Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4,500,000
08 Jan 2015 AA Full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4,500,000
20 Dec 2013 AA Full accounts made up to 31 March 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 TM01 Termination of appointment of Antonino Russo as a director
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders