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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)
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
14 Mar 2018 TM01 Termination of appointment of Geoffrey Neil Andrews as a director on 1 March 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 MR01 Registration of charge 054637040005, created on 2 February 2018
31 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 1,396,001.2
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