Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHGATE (CB) LIMITED

Company number 07233528

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2015 MR04 Satisfaction of charge 072335280004 in full
08 Aug 2015 MR04 Satisfaction of charge 072335280003 in full
08 Aug 2015 MR04 Satisfaction of charge 1 in full
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 500,278,663
18 Nov 2014 AA Full accounts made up to 30 April 2014
26 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/06/2014
20 Jun 2014 MR01 Registration of charge 072335280004
06 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500,278,663
19 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/2014
18 Oct 2013 AA Full accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
02 May 2013 MR01 Registration of charge 072335280003
16 Apr 2013 AP01 Appointment of Mr Christopher James Russell Muir as a director
15 Nov 2012 AA Full accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Robert Leonard Contreras on 5 December 2011
27 Oct 2011 AA Full accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest,amendment,intercreditor,supplemental and facility agreement, deed of confirmation 18/04/2011
09 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 500,278,663
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 440,317,463
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 May 2010
  • GBP 412,945,273
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apt deloitte as aud, sect 492(1) fix remuneration of aud, accedes documents, approve ancrillary doc, conflict of interest 28/04/2010
10 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1