NORTHERN ACCIDENT REPAIR GROUP LIMITED

Company number 10620277

Date	Type	Description	View / Download
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1	(3 pages)
29 Oct 2024	SH20	Statement by Directors	(2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	(2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap redemption reserve 28/10/2024	(1 page)
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 16 December 2022	(3 pages)
07 May 2024	MR04	Satisfaction of charge 106202770001 in full	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
11 Jan 2023	SH02	Statement of capital on 9 December 2022 GBP 85,729	(4 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: resolution circulated on 9TH december 2022 produced to the holders of "a" ordinary shares of £0.01 each be approved notwithstanding that such resolution amounts to a variation of existing class rights of the holders of the "a" ordinary shares of £0.01 each set out in the articles of association adopted on 25TH november 20202 09/12/2022	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 09/12/2022	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	(32 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ That the written resolution of all of the shareholders of the company circulated on the 9TH december 2022 the variation of rights is approved 09/12/2022	(3 pages)
29 Dec 2022	SH02	Sub-division of shares on 9 December 2022	(4 pages)
29 Dec 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Dec 2022	SH08	Change of share class name or designation	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Dec 2022	SH08	Change of share class name or designation	(2 pages)
29 Dec 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Dec 2022	TM01	Termination of appointment of Sally Elizabeth Hoyles as a director on 9 December 2022	(1 page)
19 Dec 2022	PSC02	Notification of Northern Accident Repair Limited as a person with significant control on 9 December 2022	(2 pages)
19 Dec 2022	PSC04	Change of details for Michael Dean Barrett as a person with significant control on 9 December 2022	(2 pages)