NAK CONSULTING SERVICES LIMITED

Company number 07129928

Date	Type	Description	View / Download
28 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2019	SH08	Change of share class name or designation	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Jason Jennings as a director on 24 December 2018	(1 page)
24 Dec 2018	TM02	Termination of appointment of Jonathan Edward Green as a secretary on 24 December 2018	(1 page)
24 Dec 2018	AP03	Appointment of Mr Jason Jennings as a secretary on 24 December 2018	(2 pages)
24 Dec 2018	AP01	Appointment of Mr Jason Jennings as a director on 20 November 2014	(2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
19 Jan 2018	CH01	Director's details changed for Mr Jonathan Edward Green on 19 January 2018	(2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
23 May 2017	TM02	Termination of appointment of Anna Devaney as a secretary on 23 May 2017	(1 page)
23 May 2017	AP03	Appointment of Mr Jonathan Edward Green as a secretary on 22 May 2017	(2 pages)
23 May 2017	AD01	Registered office address changed from 31 Worship Street London EC2A 2DX to Nak House, 1 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 23 May 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
30 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages) Download iXBRL
21 Nov 2016	MR04	Satisfaction of charge 071299280002 in full	(1 page)
21 Nov 2016	MR04	Satisfaction of charge 071299280003 in full	(1 page)
08 Jul 2016	MR01	Registration of charge 071299280004, created on 5 July 2016	(18 pages)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2.222	(4 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages) Download iXBRL
22 Jun 2015	AP03	Appointment of Mrs Anna Devaney as a secretary on 15 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Jonathan Green as a secretary on 15 June 2015	(1 page)
16 Jun 2015	CH03	Secretary's details changed for Mr Jonathan Green on 15 June 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 31 Worship Street London EC2A 2DX on 16 June 2015	(1 page)

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