NOW TECHNOLOGIES LIMITED

Company number 07530078

Date	Type	Description	View / Download
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 4,018.53	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(17 pages)
24 Mar 2017	TM01	Termination of appointment of Jean-Michel Richard as a director on 21 March 2017	(1 page)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 3,583.95	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3,087.11	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 2,673.95	(3 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
14 Dec 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
07 Nov 2016	TM01	Termination of appointment of Christopher Stephen Burke as a director on 21 October 2016	(1 page)
18 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(24 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 2,673.17	(3 pages)
08 Sep 2016	TM01	Termination of appointment of David Gerard Lynn as a director on 2 September 2016	(1 page)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 2,672.57	(3 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 2,651.86	(3 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 2,574.25	(5 pages)
09 Jun 2016	AP01	Appointment of Mr Jean-Michel Richard as a director on 8 June 2016	(2 pages)
27 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 26/04/2016	(7 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,572.6 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2016.	(7 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Mar 2016	AP01	Appointment of Mr David Lynn as a director on 24 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Mark David Sterling as a director on 21 March 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Lewis Anthony Nguyen Upton as a secretary on 23 March 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,571.43	(23 pages)
15 Mar 2016	CH01	Director's details changed for Mr Christopher Simon Gorman on 15 February 2016	(2 pages)

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