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NORTH SP GROUP LIMITED

Company number 11018290

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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)
05 Aug 2021 TM01 Termination of appointment of Greig Ronald Brown as a director on 29 July 2021
05 Aug 2021 TM01 Termination of appointment of William Macdonald Allan as a director on 29 July 2021
05 Aug 2021 PSC07 Cessation of Aliter Capital General Partner Limited (Acting in Its Capacity as General Partner of Aliter Capital I, Lp) as a person with significant control on 29 July 2021
07 Apr 2021 TM01 Termination of appointment of Robert John Bardwell as a director on 4 April 2021
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 2,387.7
29 Jan 2021 AP01 Appointment of Mr Glen Norman Williams as a director on 27 January 2021
08 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with updates
19 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-28
19 Nov 2020 CONNOT Change of name notice
10 Nov 2020 AA Group of companies' accounts made up to 30 April 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 2,317.52
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
13 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
29 Jul 2019 SH08 Change of share class name or designation
29 Jul 2019 SH10 Particulars of variation of rights attached to shares
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,317.51
14 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,104.66
07 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,104.66
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2019.
30 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2019
  • GBP 1,236.63
23 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2019
  • GBP 1,236.78
16 Apr 2019 TM01 Termination of appointment of Andrew Thomas Galloway as a director on 4 April 2019