Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NAPIER TECHNOLOGIES LIMITED

Company number 09901129

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/07/2018
25 Jul 2018 SH02 Sub-division of shares on 4 July 2018
24 Jul 2018 PSC01 Notification of Robert James Miller as a person with significant control on 12 December 2016
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
19 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
02 Feb 2018 MR01 Registration of charge 099011290001, created on 24 January 2018
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
31 May 2017 RP04CS01 Second filing of Confirmation Statement dated 02/12/2016
23 Feb 2017 AD01 Registered office address changed from Flat 2 137 Holland Park Avenue London W11 4UT United Kingdom to Found Studios 1 Lindsey Street London EC1A 9HP on 23 February 2017
14 Feb 2017 AP01 Appointment of Ms Rosa Kathleen Howard as a director on 2 February 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
23 Dec 2016 CS01 02/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 31/05/2017
13 Dec 2016 AP01 Appointment of Robert James Miller as a director on 30 November 2016
03 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-03
  • GBP 100