NAPLES GROUP LIMITED

Company number 07216339

Date	Type	Description	View / Download
15 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
25 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
10 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(5 pages)
12 Dec 2018	MR01	Registration of charge 072163390004, created on 7 December 2018	(20 pages)
11 Dec 2018	MA	Memorandum and Articles of Association	(24 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
07 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Dec 2018	AD01	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 December 2018	(1 page)
07 Dec 2018	AD01	Registered office address changed from Peat House Waterloo Way Leicester LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 December 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Barnaby Luke Youngman as a person with significant control on 23 November 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Thomas George Downing as a person with significant control on 23 November 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Timothy Charles Cooper as a person with significant control on 23 November 2018	(1 page)
06 Dec 2018	PSC02	Notification of Bell Rock Workplace Management Limited as a person with significant control on 23 November 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to Peat House Waterloo Way Leicester LE1 6LP on 6 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Barnaby Luke Youngman as a director on 23 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Thomas George Downing as a director on 23 November 2018	(1 page)
06 Dec 2018	AP01	Appointment of David John Smith as a director on 23 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Timothy Charles Cooper as a director on 23 November 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 23 November 2018	(2 pages)
21 Nov 2018	MR04	Satisfaction of charge 072163390002 in full	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 072163390003 in full	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(7 pages)