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NORTH PB GROUP LIMITED

Company number 05463704

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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)
31 Jan 2018 SH10 Particulars of variation of rights attached to shares
31 Jan 2018 SH08 Change of share class name or designation
31 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2018 SH20 Statement by Directors
31 Jan 2018 SH19 Statement of capital on 31 January 2018
  • GBP 1,396,001.20
31 Jan 2018 CAP-SS Solvency Statement dated 30/01/18
31 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 1,672,001.20
30 Jan 2018 CAP-SS Solvency Statement dated 29/01/18
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2018 MR04 Satisfaction of charge 054637040003 in full
14 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Jul 2016 MR04 Satisfaction of charge 054637040002 in full
16 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
30 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 5,340,004
30 May 2016 CH03 Secretary's details changed for Mrs Leanne Rockliffe on 30 May 2016
30 May 2016 AD01 Registered office address changed from Perseus House Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG to Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 30 May 2016
04 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5,340,004
29 May 2015 AA Group of companies' accounts made up to 31 March 2015
23 May 2015 MR01 Registration of charge 054637040004, created on 15 May 2015
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2015 MR01 Registration of charge 054637040003, created on 1 April 2015