NAISMITHS LIMITED

Company number 07109104

Date	Type	Description	View / Download
09 Apr 2019	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to 75-77 3rd Floor 75-77 Colmore Row Birmingham B3 2AP on 9 April 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
15 Jun 2018	PSC02	Notification of Naismiths Holdings Limited as a person with significant control on 6 June 2018	(2 pages)
15 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 15 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of John Frederick Johnson as a director on 6 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Andrew Pearson as a director on 6 June 2018	(1 page)
07 Jun 2018	MR01	Registration of charge 071091040005, created on 6 June 2018	(21 pages)
01 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 Jun 2018	MR01	Registration of charge 071091040004, created on 31 May 2018	(4 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
09 Nov 2017	AP03	Appointment of Mr Benjamin Charles Harwood as a secretary on 1 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Sheila Ansell as a secretary on 9 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Benjamin Charles Harwood as a director on 1 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Gareth Peter Belsham as a director on 1 November 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr Manuel Aparicio as a director on 1 August 2017	(2 pages)
13 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
25 Jul 2016	TM01	Termination of appointment of David James Buzzard as a director on 27 June 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Blane Perrotton as a director on 31 March 2016	(2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 425,000.00	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)