NORTH PRT LIMITED

Company number 10646638

Date	Type	Description	View / Download
19 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-28	(2 pages)
19 Nov 2020	CONNOT	Change of name notice	(2 pages)
10 Nov 2020	AA	Full accounts made up to 30 April 2020	(31 pages)
06 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
13 Oct 2019	AA	Full accounts made up to 30 April 2019	(27 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Apr 2019	AD01	Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England to Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 11 April 2019	(1 page)
02 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Alasdair Alfred Rettie as a director on 29 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Jonathan Hodgson Firth as a director on 29 March 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Pinacl House Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG Wales to Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 2 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Scott Donald Mcewan as a director on 29 March 2019	(2 pages)
02 Apr 2019	MR01	Registration of charge 106466380003, created on 29 March 2019	(49 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
26 Feb 2019	PSC02	Notification of Pgda Group Limited as a person with significant control on 31 January 2018	(2 pages)
26 Feb 2019	PSC07	Cessation of Pinacl Holdings Limited as a person with significant control on 31 January 2018	(1 page)
01 Feb 2019	MR04	Satisfaction of charge 106466380002 in full	(1 page)
26 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
14 May 2018	MR04	Satisfaction of charge 106466380001 in full	(1 page)
09 May 2018	MA	Memorandum and Articles of Association	(7 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Apr 2018	MR01	Registration of charge 106466380002, created on 23 April 2018	(28 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Jonathan Hodgson Firth as a director on 1 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Alasdair Alfred Rettie as a director on 1 March 2018	(2 pages)

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