N&L ACQUISITIONS LIMITED

Company number 09386651

Date	Type	Description	View / Download
17 May 2017	AP03	Appointment of Mr Elijah Duckworth-Schachter as a secretary on 13 January 2015	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(8 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 January 2016	(7 pages)
10 Aug 2016	AD01	Registered office address changed from One Portland Place London W1B 1PN United Kingdom to 118 High Street Eton Windsor Berkshire SL4 6AN on 10 August 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Apr 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 751,267.5	(8 pages)
13 Apr 2016	AP01	Appointment of Mr Giles Mcnamee as a director on 2 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Stephen T Foss as a director on 2 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Matthew Clarke as a director on 9 July 2015	(1 page)
14 Mar 2016	AP01	Appointment of Mr Anthony Martin Spitz as a director on 9 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Elijah Duckworth Schachter as a director on 9 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Johan Harald Wilhelm Christofferson as a director on 9 July 2015	(2 pages)
14 May 2015	SH02	Sub-division of shares on 28 April 2015	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
12 Feb 2015	AP01	Appointment of Mr Matthew Clarke as a director on 7 February 2015	(2 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1	(43 pages)