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THE NAPIT GROUP LIMITED

Company number 05190742

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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)
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 9,190
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 9,190
15 Jan 2014 TM01 Termination of appointment of Wendy Andrews as a director
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 9,190.0
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
04 Jun 2013 TM01 Termination of appointment of Dennis Denholm as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 8,760.0
13 Nov 2012 SH03 Purchase of own shares.
08 Nov 2012 SH06 Cancellation of shares. Statement of capital on 8 November 2012
  • GBP 9,800
08 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2012 SH03 Purchase of own shares.
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 9,600
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Aug 2011 SH06 Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 9,600.0
19 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jul 2011 SH03 Purchase of own shares.