NORTHGATE PUBLIC SERVICES LIMITED

Company number 09338960

Date	Type	Description	View / Download
01 Feb 2018	PSC05	Change of details for Garden Private Holdings Limited as a person with significant control on 31 January 2018	(2 pages)
01 Feb 2018	PSC02	Notification of Garden Private Holdings Limited as a person with significant control on 31 January 2018	(2 pages)
01 Feb 2018	PSC07	Cessation of Cinven Limited as a person with significant control on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Royston Hoggarth as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Christopher James Good as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of David Robert Barker as a director on 31 January 2018	(1 page)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	(16 pages)
25 Jan 2018	AA01	Current accounting period shortened from 30 April 2018 to 30 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(6 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 3,179,825.1	(3 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
21 Dec 2016	AP01	Appointment of Royston Hoggarth as a director on 20 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Alan George O'reilly as a director on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
10 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(55 pages)
04 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,179,825	(7 pages)
17 Jun 2015	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 17 June 2015	(1 page)
23 Apr 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 26 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of David Meaden as a director on 10 February 2015	(3 pages)
03 Mar 2015	AP01	Appointment of Andrew Coll as a director on 10 February 2015	(3 pages)
12 Feb 2015	CERTNM	Company name changed argon midco LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice	(3 pages)