NAPKIRALY LIMITED

Company number 07702812

Date	Type	Description	View / Download
25 Apr 2014	SH08	Change of share class name or designation	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquiring the entire share capital of lightsource spv 4 LIMITED 28/09/2012	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 28/09/2012	(1 page)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 May 2012	(1 page)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 20,000.02	(3 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,000.02	(4 pages)
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 14/11/2011	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re investment agreement & consent 14/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)