NAPSBURY LIMITED

Company number 10257514

Date	Type	Description	View / Download
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
16 Oct 2020	AD01	Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3TQ England to 155 Bishopsgate, 8th Floor London EC2M 3AJ on 16 October 2020	(1 page)
16 Oct 2020	AD01	Registered office address changed from Ridgeworth House Liverpool Gardens Worthing BN11 1RS England to 155 Bishopgate 8th Floor London EC2M 3TQ on 16 October 2020	(1 page)
14 Oct 2020	PSC07	Cessation of Jeff Horing as a person with significant control on 30 September 2020	(1 page)
13 May 2020	MA	Memorandum and Articles of Association	(31 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 May 2020	MR01	Registration of charge 102575140002, created on 30 April 2020	(16 pages)
04 May 2020	MR01	Registration of charge 102575140003, created on 30 April 2020	(20 pages)
14 Apr 2020	PSC01	Notification of Jeff Horing as a person with significant control on 1 October 2019	(2 pages)
05 Dec 2019	AP03	Appointment of Brian Sylvester as a secretary on 1 October 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Brian Sylvester as a director on 1 October 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Sunit Shankar Mukherjee as a director on 1 October 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of William Francis Chisholm as a director on 1 October 2019	(1 page)
05 Dec 2019	TM02	Termination of appointment of Zoe Rachel Cadiz as a secretary on 1 October 2019	(1 page)
04 Oct 2019	MR04	Satisfaction of charge 102575140001 in full	(1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
23 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
13 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 36,335,932	(3 pages)
05 Mar 2018	AD01	Registered office address changed from Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG England to Ridgeworth House Liverpool Gardens Worthing BN11 1RS on 5 March 2018	(1 page)
17 Jul 2017	PSC02	Notification of Radlett Limited as a person with significant control on 26 July 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)

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