NORTHGATE INFORMATION SOLUTIONS LIMITED

Company number 06442582

Date	Type	Description	View / Download
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 108,164,141	(4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
13 Apr 2016	AA	Group of companies' accounts made up to 30 April 2015	(56 pages)
13 Apr 2016	TM01	Termination of appointment of Joerg Metzner as a director on 23 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of William Lindsay Cornog as a director on 23 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Edouard Pillot as a director on 23 March 2016	(2 pages)
05 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2016	MR01	Registration of charge 064425820003, created on 23 March 2016	(15 pages)
25 Jan 2016	TM01	Termination of appointment of Brian Farley Carroll as a director on 27 November 2015	(2 pages)
25 Jan 2016	AP01	Appointment of Joerg Metzner as a director on 27 November 2015	(3 pages)
25 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 108,154,141	(7 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(71 pages)
19 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 108,154,141	(9 pages)
21 May 2014	MISC	S 519	(2 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014	(2 pages)
20 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,141	(8 pages)

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