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NLN (QGL18) LIMITED

Company number 05896557

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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)
25 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
04 Aug 2017	AP01	Appointment of Mr David Michael Mcloughlin as a director on 3 July 2017	View PDF Appointment of Mr David Michael Mcloughlin as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	MR01	Registration of charge 058965570006, created on 30 November 2016	View PDF Registration of charge 058965570006, created on 30 November 2016 - link opens in a new window - 11 pages (11 pages)
23 Nov 2016	MR04	Satisfaction of charge 058965570005 in full	View PDF Satisfaction of charge 058965570005 in full - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 630,613	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 630,613 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	TM01	Termination of appointment of David Graeme Calle as a director on 5 September 2014	View PDF Termination of appointment of David Graeme Calle as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 630,613	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 630,613 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 13 pages (13 pages)
12 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AP01	Appointment of Mr David Graeme Calle as a director	View PDF Appointment of Mr David Graeme Calle as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of share purchase agreement & other documents 12/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of share purchase agreement & other documents 12/07/2013 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	MR01	Registration of charge 058965570005	View PDF Registration of charge 058965570005 - link opens in a new window - 47 pages (47 pages)
18 Jul 2013	MR01	Registration of charge 058965570004	View PDF Registration of charge 058965570004 - link opens in a new window - 220 pages (220 pages)
17 Jul 2013	MR01	Registration of charge 058965570003	View PDF Registration of charge 058965570003 - link opens in a new window - 46 pages (46 pages)
28 Jun 2013	TM02	Termination of appointment of Patrick Murphy as a secretary	View PDF Termination of appointment of Patrick Murphy as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 28 pages (28 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 28 pages (28 pages)
09 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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