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NAR (2015) LIMITED

Company number 09777993

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 180,001.00	View PDF Statement of capital following an allotment of shares on 31 October 2015 GBP 180,001.00 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
24 Oct 2015	TM01	Termination of appointment of Margaret Anne Garnett as a director on 19 October 2015	View PDF Termination of appointment of Margaret Anne Garnett as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Brunsdons Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA on 24 October 2015	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Brunsdons Llp Goodridge House Goodridge Avenue Gloucester Gloucestershire GL2 5EA on 24 October 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AP01	Appointment of Mr Neville Robert Mills as a director on 19 October 2015	View PDF Appointment of Mr Neville Robert Mills as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	AP01	Appointment of Mr Brian Geoffrey Morman as a director on 19 October 2015	View PDF Appointment of Mr Brian Geoffrey Morman as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	CERTNM	Company name changed bcomp 500 LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	View PDF Company name changed bcomp 500 LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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