NAMGRASS UK LIMITED

Company number 06949954

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(5 pages)
21 Mar 2018	PSC01	Notification of John Penninck as a person with significant control on 20 June 2017	(2 pages)
09 Mar 2018	PSC01	Notification of Jerome Kinas as a person with significant control on 20 June 2017	(2 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
07 Nov 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Nov 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
17 Aug 2017	PSC07	Cessation of Robert James Redcliffe as a person with significant control on 20 June 2017	(1 page)
21 Jul 2017	CH01	Director's details changed for Mr Sebastiaan De Groote on 13 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Sebastiaan De Groote as a director on 13 July 2017	(2 pages)
07 Jul 2017	SH08	Change of share class name or designation	(2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Jun 2017	MR01	Registration of charge 069499540004, created on 20 June 2017	(53 pages)
27 Jun 2017	TM01	Termination of appointment of Robert James Redcliffe as a director on 20 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Tim David Redcliffe as a director on 20 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Stefaan Rossel as a director on 20 June 2017	(1 page)
27 Jun 2017	AP02	Appointment of Jp Consult Bvba as a director on 20 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Neil Rogers as a director on 20 June 2017	(2 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
26 Jun 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	CH01	Director's details changed for Mr Robert James Redcliffe on 28 April 2016	(2 pages)