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NATILIK GROUP LIMITED

Company number 10729924

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2019	AP03	Appointment of Mr Gordon Hennessy as a secretary on 1 January 2019	View PDF Appointment of Mr Gordon Hennessy as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Gordon Hennessy as a director on 1 January 2019	View PDF Appointment of Mr Gordon Hennessy as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	TM01	Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 1 October 2018	View PDF Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM02	Termination of appointment of Jane Elizabeth Margaret Phillips as a secretary on 1 October 2018	View PDF Termination of appointment of Jane Elizabeth Margaret Phillips as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
30 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	PSC01	Notification of Michael Danson as a person with significant control on 19 June 2017	View PDF Notification of Michael Danson as a person with significant control on 19 June 2017 - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 102.33534	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 102.33534 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
23 Jun 2017	MR01	Registration of charge 107299240002, created on 19 June 2017	View PDF Registration of charge 107299240002, created on 19 June 2017 - link opens in a new window - 26 pages (26 pages)
22 Jun 2017	MR01	Registration of charge 107299240001, created on 19 June 2017	View PDF Registration of charge 107299240001, created on 19 June 2017 - link opens in a new window - 55 pages (55 pages)
07 Jun 2017	AP03	Appointment of Jane Elizabeth Margaret Phillips as a secretary on 19 April 2017	View PDF Appointment of Jane Elizabeth Margaret Phillips as a secretary on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-19 GBP .01	View PDF Incorporation Statement of capital on 2017-04-19 GBP .01 - link opens in a new window - 31 pages (31 pages)

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