NORTH PB GROUP LIMITED

Company number 05463704

Date	Type	Description	View / Download
03 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	(3 pages)
07 May 2024	AA	Full accounts made up to 29 April 2023	(28 pages)
02 Nov 2023	AP01	Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr David William Crawford as a director on 1 November 2023	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Leanne Rockliffe as a director on 1 November 2023	(1 page)
27 Jul 2023	AA	Full accounts made up to 29 April 2022	(27 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Stuart Michael Hall as a director on 28 October 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Glen Norman Williams as a director on 30 September 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Stuart Michael Hall as a director on 31 May 2022	(2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
18 Jan 2022	AA	Full accounts made up to 30 April 2021	(25 pages)
27 Aug 2021	MR01	Registration of charge 054637040007, created on 24 August 2021	(68 pages)
25 Aug 2021	AD01	Registered office address changed from Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG Wales to North House St. Asaph Business Park St. Asaph LL17 0JG on 25 August 2021	(1 page)
19 Aug 2021	MR04	Satisfaction of charge 054637040006 in full	(1 page)
17 Aug 2021	MA	Memorandum and Articles of Association	(11 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
07 Apr 2021	PSC05	Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Robert John Bardwell as a director on 4 April 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr Glen Norman Williams as a director on 27 January 2021	(2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-28	(2 pages)
19 Nov 2020	CONNOT	Change of name notice	(2 pages)