NAPSBURY LIMITED

Company number 10257514

Date	Type	Description	View / Download
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
02 Jun 2017	AP03	Appointment of Mrs Zoe Rachel Cadiz as a secretary on 2 June 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of Lisa Masterson as a secretary on 2 June 2017	(1 page)
25 Jan 2017	AP03	Appointment of Ms Lisa Masterson as a secretary on 25 January 2017	(2 pages)
17 Jan 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG on 17 January 2017	(1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 19,159,333	(3 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 17,427,904	(3 pages)
21 Nov 2016	MR01	Registration of charge 102575140001, created on 4 November 2016	(64 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 17,228,006	(3 pages)
27 Jul 2016	AP01	Appointment of Mr William Francis Chisholm as a director on 26 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Philippa Anne Keith as a director on 26 July 2016	(1 page)
26 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 26 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Sunit Shankar Mukherjee as a director on 26 July 2016	(2 pages)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1	(33 pages)