NFG CAPITAL LIMITED

Company number 07714873

Date	Type	Description	View / Download
30 Apr 2018	PSC07	Cessation of Brian John Clarke as a person with significant control on 30 April 2018	(1 page)
30 Apr 2018	PSC02	Notification of Anametric Holding Limited as a person with significant control on 30 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Mark Clifford Wilson as a director on 25 April 2018	(2 pages)
24 Apr 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 50,000	(3 pages)
18 Apr 2018	CH03	Secretary's details changed for Ms Nadeja Cebotari on 18 April 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from 60 60 Wensleydale Road Hampton London TW12 2LX England to 60 Wensleydale Road Hampton TW12 2LX on 18 April 2018	(1 page)
17 Apr 2018	AP03	Appointment of Ms Nadeja Cebotari as a secretary on 17 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Andrew Malcolm Bye as a director on 4 April 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Alexander Jamees Woolgar on 16 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Alexander Jamees Woolgar as a director on 16 March 2018	(2 pages)
21 Feb 2018	AD01	Registered office address changed from The Grange Almington Market Drayton Shropshire TF9 2PL England to 60 60 Wensleydale Road Hampton London TW12 2LX on 21 February 2018	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
19 Feb 2018	AD02	Register inspection address has been changed to 33 Creechurch Lane London EC3A 5EB	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
14 Sep 2017	TM01	Termination of appointment of Daniel Schutz as a director on 1 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Bernard Schutz as a director on 1 September 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2016	AP01	Appointment of Mr Bernard Schutz as a director on 15 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Daniel Schutz as a director on 1 December 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Keith David Beekmeyer as a director on 1 October 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)

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