NAPSTER GROUP PLC

Company number 05628362

Date	Type	Description	View / Download
09 Apr 2021	MR01	Registration of charge 056283620002, created on 1 April 2021	(45 pages)
11 Mar 2021	CS01	Confirmation statement made on 18 November 2020 with updates	(4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	(3 pages)
25 Feb 2021	TM01	Termination of appointment of Ian Hanson as a director on 1 April 2020	(1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition pursuant to terms of the merger agreement approved 24/12/2020	(2 pages)
11 Jan 2021	MR01	Registration of charge 056283620001, created on 17 December 2020	(19 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	(3 pages)
05 Dec 2019	RP04TM02	Second filing for the termination of Andy Brown as a secretary	(5 pages)
29 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(4 pages)
03 Nov 2019	AD01	Registered office address changed from The Lighthouse 370 Gray's Inn Road London WC1X 8BB England to 55 Poland Street London W1F 7NN on 3 November 2019	(1 page)
30 Oct 2019	TM02	Termination of appointment of Andy Brown as a secretary on 30 October 2019 ANNOTATION Clarification a second filed TM02 was registered on 05/12/2019.	(2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/07/2019	(2 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 13,693,765.0284	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Andrew James Botha as a director on 17 December 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Sebastian Theron as a director on 15 January 2019	(1 page)
15 Jan 2019	AP03	Appointment of Mr Andy Brown as a secretary on 15 January 2019	(2 pages)
15 Jan 2019	TM02	Termination of appointment of Sebastian Theron as a secretary on 15 January 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
30 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2018	AD02	Register inspection address has been changed from C/O Neville Registrars Limited 18 Laurel Lane Halesowen B63 3DA England to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
12 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
13 Feb 2018	TM01	Termination of appointment of Sean Nicolson as a director on 7 February 2018	(1 page)