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NAPKINS 4U LIMITED

Company number 10056984

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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)
29 Aug 2018 TM01 Termination of appointment of Paul Randall Pybus as a director on 29 August 2018
29 Aug 2018 AP01 Appointment of Miss Sarah Louise Guilbert as a director on 29 August 2018
22 Mar 2018 PSC08 Notification of a person with significant control statement
16 Mar 2018 PSC07 Cessation of Ashwell Holdings Ic Ltd as a person with significant control on 16 March 2018
12 Mar 2018 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to 18 King William Street London EC4N 7BP on 12 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Mar 2018 AD01 Registered office address changed from 19 Eastbourne Terrace Paddington Station, Platform 1 London W2 6LG United Kingdom to 18 King William Street London EC4N 7BP on 7 March 2018
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Peter John Cunningham as a director on 27 March 2017
20 Apr 2017 TM01 Termination of appointment of David Thomas Ellingham as a director on 27 March 2017
20 Apr 2017 TM01 Termination of appointment of Jack Harry Mizel as a director on 27 March 2017
10 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 19 Eastbourne Terrace Paddington Station Platform 1 London W2 6GL to 19 Eastbourne Terrace Paddington Station, Platform 1 London W2 6LG on 13 February 2017
12 Jan 2017 AD01 Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to 19 Eastbourne Terrace Paddington Station Platform 1 London W2 6GL on 12 January 2017
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 AP01 Appointment of Mr Jack Harry Mizel as a director on 12 September 2016
27 Sep 2016 AP01 Appointment of David Thomas Ellingham as a director on 12 September 2016
27 Sep 2016 AP01 Appointment of Peter John Cunningham as a director on 12 September 2016
11 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-11
  • GBP 100