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NORPATAGONICA UK 2 LTD

Company number 09262730

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 October 2015	View PDF Second filing of the annual return made up to 15 October 2015 - link opens in a new window - 21 pages (21 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 October 2014 USD 120,000	View PDF Statement of capital following an allotment of shares on 30 October 2014 USD 120,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AR01	Annual return Statement of capital on 2015-10-19 USD 100,000 Statement of capital on 2016-07-05 USD 120,000 ANNOTATION Clarification a second filed AR01 was registered on 05/07/2016.	View PDF Annual return Statement of capital on 2015-10-19 USD 100,000 Statement of capital on 2016-07-05 USD 120,000 ANNOTATION Clarification a second filed AR01 was registered on 05/07/2016. - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	TM01	Termination of appointment of Griffin James Smith as a director on 1 June 2015	View PDF Termination of appointment of Griffin James Smith as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP01	Appointment of Mr Thomas Joseph Weymouth as a director on 1 June 2015	View PDF Appointment of Mr Thomas Joseph Weymouth as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-05-13 USD 100,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-05-13 USD 100,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 USD 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 USD 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 USD 100	View PDF Incorporation Statement of capital on 2014-10-14 USD 100 - link opens in a new window - 12 pages (12 pages)

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