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NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED

Company number 07253287

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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)
20 Feb 2016 MR01 Registration of charge 072532870006, created on 16 February 2016
20 Feb 2016 MR01 Registration of charge 072532870007, created on 16 February 2016
17 Feb 2016 MR01 Registration of charge 072532870001, created on 16 February 2016
17 Feb 2016 MR01 Registration of charge 072532870002, created on 16 February 2016
17 Feb 2016 MR01 Registration of charge 072532870004, created on 16 February 2016
17 Feb 2016 MR01 Registration of charge 072532870003, created on 16 February 2016
02 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Sep 2015 CERTNM Company name changed transflow sports & media general partner no 1 LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
12 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
21 Jul 2011 CERTNM Company name changed development nanofund general partner no 2 LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 Jun 2011 CH02 Director's details changed for Consortium Directors Limited on 13 May 2011
09 Jun 2011 CH01 Director's details changed for Mr Benjamin David Hobbs on 13 May 2011
15 Dec 2010 AD01 Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 15 December 2010
03 Jun 2010 AP02 Appointment of Consortium Directors Limited as a director
13 May 2010 NEWINC Incorporation