NAUGHTY TORTOISE LIMITED

Company number 05138338

Date	Type	Description	View / Download
31 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
01 Aug 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class and their rights 24/01/2017	(1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 200	(3 pages)
07 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages)
08 Nov 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Acre House 11/15 William Road London NW1 3ER on 8 November 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(3 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
09 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
17 Feb 2015	CH01	Director's details changed for Mr Edward John Bignell on 30 January 2015	(2 pages)
10 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(3 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 100	(3 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Auth cap increased from £1 to £100 by creating 99 ord shares of £1 each 13/05/2014	(1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
05 Sep 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(3 pages)
04 Sep 2013	CH01	Director's details changed for Mr Edward John Bignell on 25 May 2013	(2 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
28 Jan 2013	CH01	Director's details changed for Mr Edward John Bignell on 25 January 2013	(2 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
17 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(3 pages)