THE NAPIT GROUP LIMITED

Company number 05190742

Date	Type	Description	View / Download
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jul 2022	MA	Memorandum and Articles of Association	(30 pages)
25 Jul 2022	MR01	Registration of charge 051907420004, created on 19 July 2022	(28 pages)
04 May 2022	AP03	Appointment of Mr Thomas Gray as a secretary on 26 April 2022	(2 pages)
03 May 2022	PSC02	Notification of Napit Holdings Limited as a person with significant control on 20 April 2022	(2 pages)
03 May 2022	PSC07	Cessation of Michael Idris Andrews as a person with significant control on 20 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr David George Harrison as a director on 26 April 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Paul Barry as a director on 26 April 2022	(2 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
29 Apr 2021	MR04	Satisfaction of charge 2 in full	(1 page)
28 Apr 2021	MR04	Satisfaction of charge 051907420003 in full	(1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(19 pages) Download iXBRL
28 Aug 2020	AP01	Appointment of Mrs Carole Ann Reed as a director on 28 August 2020	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
09 Jul 2020	TM01	Termination of appointment of Graham Winston Fillery as a director on 7 July 2020	(1 page)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
30 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(4 pages)
25 Feb 2019	MR01	Registration of charge 051907420003, created on 22 February 2019	(27 pages)
23 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
19 Dec 2018	TM01	Termination of appointment of John Michael Andrews as a director on 19 December 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
09 May 2018	AP01	Appointment of Mr Graham Winston Fillery as a director on 8 May 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Martin Bruno as a director on 17 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Martin Bruno as a secretary on 17 April 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next