NORTHGATE INFORMATION SOLUTIONS LIMITED

Company number 06442582

Date	Type	Description	View / Download
15 Nov 2019	PSC02	Notification of Tempo Prospero Uk Bidco Limited as a person with significant control on 1 November 2019	(2 pages)
15 Nov 2019	PSC07	Cessation of Northgate Uk Holdings 4 Limited as a person with significant control on 1 November 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Stuart Ross as a director on 12 November 2018	(1 page)
14 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(57 pages)
16 Oct 2018	AP01	Appointment of Mr Steven James Chalker as a director on 16 October 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(66 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018	(1 page)
06 Feb 2018	MR01	Registration of charge 064425820004, created on 31 January 2018	(53 pages)
02 Feb 2018	MR04	Satisfaction of charge 064425820003 in full	(4 pages)
01 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
02 Jun 2017	SH19	Statement of capital on 2 June 2017 GBP 6,053,003.39 ANNOTATION Clarification This document is a second filing of the SH19 that was registered on 04/08/2016	(3 pages)
14 Feb 2017	SH20	Statement by Directors	(1 page)
14 Feb 2017	CAP-SS	Solvency Statement dated 28/07/16	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ £497,136,198 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced.proceeds from reduction be treated as distributable reserves. 28/07/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
06 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 605,300,339	(7 pages)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	(69 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 605,300,340 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017.	(5 pages)
04 Aug 2016	SH20	Statement by Directors	(1 page)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 6,053,003.40 ANNOTATION Clarification a second filed SH19 was registered on 02/06/2017	(4 pages)
04 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account. 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)