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NORTHCOTT GLOBAL SOLUTIONS LIMITED

Company number 07145685

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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)
01 Jul 2021 CH01 Director's details changed for Richard Magnus on 1 July 2021
01 Jul 2021 CH01 Director's details changed for Mr Edward Northcott Jones on 1 July 2021
01 Jul 2021 CH01 Director's details changed for Mrs Charmian Elizabeth Jones on 1 July 2021
10 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
11 Dec 2020 PSC07 Cessation of Charmian Elizabeth Jones as a person with significant control on 5 February 2020
11 Dec 2020 PSC07 Cessation of Simon Gibson as a person with significant control on 5 February 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
23 Sep 2020 RP04AP01 Second filing for the appointment of Mr Richard Jonathan Campbell Magnus as a director
17 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
05 Aug 2020 CH01 Director's details changed for Mr Richard Jonathan Campbell Magnus on 5 August 2020
26 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
29 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
17 Jan 2018 SH10 Particulars of variation of rights attached to shares
17 Jan 2018 PSC04 Change of details for Mr Edward Northcott Jones as a person with significant control on 27 November 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2012
  • GBP 30,725
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2012
  • GBP 16,033
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2012
  • GBP 14,949