Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CERTNM |
Company name changed northern accident repair group LIMITED\certificate issued on 13/01/25
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RES15 ‐
Change company name resolution on 2024-12-20
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13 Jan 2025 |
CONNOT |
Change of name notice
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31 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 28/10/24
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce cap redemption reserve 28/10/2024
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2022
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07 May 2024 |
MR04 |
Satisfaction of charge 106202770001 in full
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2023 |
SH02 |
Statement of capital on 9 December 2022
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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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
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 09/12/2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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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
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29 Dec 2022 |
SH02 |
Sub-division of shares on 9 December 2022
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29 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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