NOW 2 NOW LIMITED

Company number 07477668

Date	Type	Description	View / Download
30 Mar 2017	AP01	Appointment of Mr Robert Marc Suss as a director on 30 March 2017	(2 pages)
25 Mar 2017	SH01	Statement of capital following an allotment of shares on 25 March 2017 GBP 65.938	(3 pages)
28 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(8 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 57.705	(3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 56.591	(3 pages)
22 Oct 2016	AD01	Registered office address changed from Alpha House Alpha House 100 Borough High Street London SE1 1LB England to 119 London Road London SE1 6LF on 22 October 2016	(1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 43.903	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 34.853	(3 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
03 Mar 2016	CH01	Director's details changed for Mr Ahmed Adnan Sadiq on 3 March 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Ahmed Adnan Sadiq on 2 March 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Mark Darbyshire as a director on 22 February 2016	(2 pages)
17 Feb 2016	AD01	Registered office address changed from 59 Rosslyn Hill London NW3 5UQ to Alpha House Alpha House 100 Borough High Street London SE1 1LB on 17 February 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015	(1 page)
07 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 34.853	(11 pages)
22 Dec 2015	AP01	Appointment of Mr Thomas Christoforos Toumazis as a director on 22 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Balfe as a director on 22 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from The Gate House Clifford's Inn Passage Fleet Street London EC4A 1BL to 59 Rosslyn Hill London NW3 5UQ on 4 December 2015	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 34.853	(3 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 28.653	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Mar 2015	AP01	Appointment of Mr Ahmed Adnan Sadiq as a director on 18 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Ian Johnston Findlay as a director on 18 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Ian Richard Griffin as a director on 18 February 2015	(2 pages)

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