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NAPSTER GROUP PLC

Company number 05628362

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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)
30 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Anthony Roland Matchett as a director on 28 January 2022	View PDF Termination of appointment of Anthony Roland Matchett as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Peter Graham Read as a director on 28 January 2022	View PDF Termination of appointment of Peter Graham Read as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of William Grant Dollens as a director on 28 January 2022	View PDF Termination of appointment of William Grant Dollens as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Simon Andrew Cole as a director on 28 January 2022	View PDF Termination of appointment of Simon Andrew Cole as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Andrew James Botha as a director on 28 January 2022	View PDF Termination of appointment of Andrew James Botha as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from 55 Poland Street London W1F 7NN England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 July 2022	View PDF Registered office address changed from 55 Poland Street London W1F 7NN England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2022	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 056283620003 in full	View PDF Satisfaction of charge 056283620003 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	MR04	Satisfaction of charge 056283620002 in full	View PDF Satisfaction of charge 056283620002 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	SH19	Statement of capital on 1 February 2022 GBP 34,800,626.1484	View PDF Statement of capital on 1 February 2022 GBP 34,800,626.1484 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
01 Feb 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares, approve amendments, reduce share premium account,cancel shares,re-register company, 20/12/2021	View PDF Resolutions RES13 ‐ Consolidate shares, approve amendments, reduce share premium account,cancel shares,re-register company, 20/12/2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Lansing Alden Davis as a director on 20 December 2021	View PDF Termination of appointment of Lansing Alden Davis as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr William Grant Dollens as a director on 14 April 2020	View PDF Appointment of Mr William Grant Dollens as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Lansing Alden Davis as a director on 19 July 2021	View PDF Appointment of Mr Lansing Alden Davis as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Peter Graham Read as a director on 19 July 2021	View PDF Appointment of Mr Peter Graham Read as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 28 December 2020	View PDF Group of companies' accounts made up to 28 December 2020 - link opens in a new window - 52 pages (52 pages)
19 Apr 2021	MR01	Registration of charge 056283620003, created on 1 April 2021	View PDF Registration of charge 056283620003, created on 1 April 2021 - link opens in a new window - 125 pages (125 pages)
09 Apr 2021	MR04	Satisfaction of charge 056283620001 in full	View PDF Satisfaction of charge 056283620001 in full - link opens in a new window - 1 page (1 page)

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