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NORTHGATE CAPITAL LTD

Company number 05194594

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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)
21 Aug 2016	CS01	02/08/16 Statement of Capital gbp 25000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 17/01/2017	View PDF 02/08/16 Statement of Capital gbp 25000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 17/01/2017 - link opens in a new window - 9 pages (9 pages)
12 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
28 Jan 2016	TM01	Termination of appointment of Mark Edward Harris as a director on 27 September 2015	View PDF Termination of appointment of Mark Edward Harris as a director on 27 September 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Jared Walker Stone as a director on 17 October 2015	View PDF Termination of appointment of Jared Walker Stone as a director on 17 October 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 25,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	CH01	Director's details changed for Jared Walker Stone on 2 August 2015	View PDF Director's details changed for Jared Walker Stone on 2 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Mark Edward Harris on 2 August 2015	View PDF Director's details changed for Mark Edward Harris on 2 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 25,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 25,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	CH01	Director's details changed for Thomas Arthur Vardell on 1 August 2013	View PDF Director's details changed for Thomas Arthur Vardell on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CH01	Director's details changed for Jared Walker Stone on 1 August 2013	View PDF Director's details changed for Jared Walker Stone on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH01	Director's details changed for Brent Michael Jones on 1 August 2013	View PDF Director's details changed for Brent Michael Jones on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH01	Director's details changed for Dr. Hosein Khajeh-Hosseiny on 1 August 2013	View PDF Director's details changed for Dr. Hosein Khajeh-Hosseiny on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH01	Director's details changed for Mark Edward Harris on 1 August 2013	View PDF Director's details changed for Mark Edward Harris on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AP03	Appointment of Mr Moez Virani as a secretary	View PDF Appointment of Mr Moez Virani as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2011	TM02	Termination of appointment of Robert West as a secretary	View PDF Termination of appointment of Robert West as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Oct 2010	SH02	Sub-division of shares on 15 September 2010	View PDF Sub-division of shares on 15 September 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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