NOW 2 NOW LIMITED

Company number 07477668

Date	Type	Description	View / Download
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(7 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 154.417	(3 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 153.876	(3 pages)
11 Aug 2019	AP01	Appointment of Ms Charlotte Emily Bearn as a director on 4 July 2019	(2 pages)
23 Jun 2019	CH01	Director's details changed for Mr Ian Richard Griffin on 27 April 2016	(2 pages)
29 Apr 2019	AD01	Registered office address changed from 119 London Road London SE1 6LF England to 3 Albany Road London W13 8PQ on 29 April 2019	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
19 Feb 2019	MA	Memorandum and Articles of Association	(35 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 144.53	(3 pages)
06 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(7 pages)
09 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 136.05	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Mark Darbyshire as a director on 9 November 2018	(1 page)
28 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 127.118	(3 pages)
06 Aug 2018	CH01	Director's details changed for Mr Stephen Willam Giray Cooke on 6 August 2018	(2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 115.467	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(6 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 82.448	(3 pages)
30 Aug 2017	AP03	Appointment of Mr Simon John Walsh as a secretary on 8 June 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Ahmed Sadiq as a director on 8 June 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 76.501	(8 pages)
30 Mar 2017	TM01	Termination of appointment of Ian Johnston Findlay as a director on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Robert Marc Suss as a director on 30 March 2017	(2 pages)