NORTH SP GROUP LIMITED

Company number 11018290

Date	Type	Description	View / Download
16 Apr 2019	TM01	Termination of appointment of Andrew James Busby as a director on 4 April 2019	(1 page)
03 Apr 2019	MR01	Registration of charge 110182900003, created on 29 March 2019	(49 pages)
02 Apr 2019	AP01	Appointment of Mrs Leanne Rockliffe as a director on 29 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Robert John Bardwell as a director on 29 March 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 342.68 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019.	(6 pages)
13 Mar 2019	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 13 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Andrew Thomas Galloway as a director on 8 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Andrew James Busby as a director on 8 March 2019	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 342.53 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019	(11 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Dec 2018	MR01	Registration of charge 110182900002, created on 14 December 2018	(46 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(39 pages)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
20 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2018 GBP 1,052.63	(13 pages)
12 Jul 2018	MR01	Registration of charge 110182900001, created on 5 July 2018	(43 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,052.63 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018.	(11 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1,000.00	(9 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
31 Jan 2018	AP01	Appointment of Mr Scott Donald Mcewan as a director on 18 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Andrew James Busby as a director on 26 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Andrew Thomas Galloway as a director on 26 January 2018	(1 page)
09 Jan 2018	AD01	Registered office address changed from 1 Scott Place 2 Hardman Street Manchester England M3 3AA England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 9 January 2018	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)