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NORTH SAILS LIMITED

Company number 05493379

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
16 Aug 2024	CH01	Director's details changed for Mr Adrian Williams on 16 August 2024	View PDF Director's details changed for Mr Adrian Williams on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	SH19	Statement of capital on 21 June 2024 GBP 10,000	View PDF Statement of capital on 21 June 2024 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2024	CAP-SS	Solvency Statement dated 24/05/24	View PDF Solvency Statement dated 24/05/24 - link opens in a new window - 1 page (1 page)
21 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company's authorised share capital be increased 24/05/2024	View PDF Resolutions RES13 ‐ Company's authorised share capital be increased 24/05/2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 8,510,000	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 8,510,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	MR04	Satisfaction of charge 054933790005 in full	View PDF Satisfaction of charge 054933790005 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 054933790006 in full	View PDF Satisfaction of charge 054933790006 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 054933790007 in full	View PDF Satisfaction of charge 054933790007 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	MR01	Registration of charge 054933790008, created on 22 November 2023	View PDF Registration of charge 054933790008, created on 22 November 2023 - link opens in a new window - 47 pages (47 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Appu Hennedige Charya Scheshanka De Silva as a director on 1 November 2021	View PDF Termination of appointment of Appu Hennedige Charya Scheshanka De Silva as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Adrian Williams as a director on 1 November 2021	View PDF Appointment of Mr Adrian Williams as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Nov 2020	TM01	Termination of appointment of Trevor Arthur Jenkins as a director on 25 November 2020	View PDF Termination of appointment of Trevor Arthur Jenkins as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Appu Hennedige Charya Scheshanka De Silva as a director on 25 November 2020	View PDF Appointment of Mr Appu Hennedige Charya Scheshanka De Silva as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)

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NORTH SAILS LIMITED

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