NATILIK HOLDINGS LIMITED

Company number 07368055

Date	Type	Description	View / Download
07 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares. 19/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(58 pages)
23 Jun 2017	MR01	Registration of charge 073680550002, created on 19 June 2017	(24 pages)
23 Jun 2017	MR01	Registration of charge 073680550003, created on 19 June 2017	(24 pages)
22 Jun 2017	MR01	Registration of charge 073680550001, created on 19 June 2017	(55 pages)
03 Feb 2017	CH01	Director's details changed for Mr Michael Danson on 22 July 2016	(2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
20 Sep 2016	TM02	Termination of appointment of Michael Robert Thomas Dornan as a secretary on 25 May 2016	(1 page)
20 Sep 2016	AP03	Appointment of Mrs Jane Elizabeth Margaret Phillips as a secretary on 25 May 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mrs Jane Elizabeth Margaret Phillips as a director on 25 May 2016	(2 pages)
22 Jan 2016	AP03	Appointment of Mr Michael Robert Thomas Dornan as a secretary on 22 January 2016	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Richard Alexander James Savage as a secretary on 22 January 2016	(1 page)
25 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
08 Nov 2015	AP03	Appointment of Mr Richard Alexander James Savage as a secretary on 6 November 2015	(2 pages)
08 Nov 2015	TM02	Termination of appointment of Michael Robert Thomas Dornan as a secretary on 6 November 2015	(1 page)
08 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 462,093.64	(5 pages)
04 Sep 2015	CERTNM	Company name changed tb uc holdings LIMITED\certificate issued on 04/09/15 RES15 ‐ Change company name resolution on 2015-09-04	(2 pages)
04 Sep 2015	CONNOT	Change of name notice	(2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 462,093.63	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
14 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 420,000	(4 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)

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