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NORTHPOINT SK LIMITED

Company number 09474309

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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)
15 Apr 2016	AD01	Registered office address changed from 3 Jordan Street Manchester M15 4PY England to 7a Howick Place London SW1P 1DZ on 15 April 2016	View PDF Registered office address changed from 3 Jordan Street Manchester M15 4PY England to 7a Howick Place London SW1P 1DZ on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP03	Appointment of Mr Chris Barton as a secretary on 31 March 2016	View PDF Appointment of Mr Chris Barton as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	CH01	Director's details changed for Mr Guy Illingworth on 8 March 2016	View PDF Director's details changed for Mr Guy Illingworth on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	CH01	Director's details changed for Mr John Paul Whiteside on 8 March 2016	View PDF Director's details changed for Mr John Paul Whiteside on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	MR01	Registration of charge 094743090005, created on 28 August 2015	View PDF Registration of charge 094743090005, created on 28 August 2015 - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	MR01	Registration of charge 094743090004, created on 21 August 2015	View PDF Registration of charge 094743090004, created on 21 August 2015 - link opens in a new window - 15 pages (15 pages)
28 Aug 2015	MR01	Registration of charge 094743090002, created on 21 August 2015	View PDF Registration of charge 094743090002, created on 21 August 2015 - link opens in a new window - 28 pages (28 pages)
28 Aug 2015	MR01	Registration of charge 094743090003, created on 21 August 2015	View PDF Registration of charge 094743090003, created on 21 August 2015 - link opens in a new window - 27 pages (27 pages)
28 Aug 2015	MR01	Registration of charge 094743090001, created on 21 August 2015	View PDF Registration of charge 094743090001, created on 21 August 2015 - link opens in a new window - 16 pages (16 pages)
25 Jun 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 - 13 pages (13 pages)
16 Mar 2015	AD01	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY England to 3 Jordan Street Manchester M15 4PY on 16 March 2015	View PDF Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY England to 3 Jordan Street Manchester M15 4PY on 16 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1	View PDF Incorporation Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 19 pages (19 pages)

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