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NAMGRASS UK LIMITED

Company number 06949954

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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)
04 Feb 2016 MR01 Registration of charge 069499540002, created on 3 February 2016
04 Feb 2016 MR01 Registration of charge 069499540003, created on 4 February 2016
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
07 May 2015 MR01 Registration of charge 069499540001, created on 7 May 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide shares 16/09/2014
19 Sep 2014 SH02 Sub-division of shares on 16 September 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 SH08 Change of share class name or designation
19 Sep 2014 CC04 Statement of company's objects
19 Sep 2014 AP01 Appointment of Stefaan Rossel as a director on 16 September 2014
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
23 Nov 2012 AP01 Appointment of Tim Redcliffe as a director
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 100
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Michelle Amey as a director
24 Mar 2011 AD01 Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA on 24 March 2011