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NRPG (LS) LTD

Company number 09939606

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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)
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	TM01	Termination of appointment of Sean Dominic Hardy Cufley as a director on 16 January 2017	View PDF Termination of appointment of Sean Dominic Hardy Cufley as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Mr Allan Donald Gordon as a director on 12 January 2016	View PDF Appointment of Mr Allan Donald Gordon as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Sean Dominic Hardy Cufley as a director on 12 January 2016	View PDF Appointment of Mr Sean Dominic Hardy Cufley as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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