Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHPOLE HOLDING CO. LTD.

Company number 11075865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 150,768,894	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 150,768,894 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 1,482,288.94	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 1,482,288.94 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Feb 2019	AP01	Appointment of Mr David Reintjes as a director on 20 February 2019	View PDF Appointment of Mr David Reintjes as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Michael Andrew Lagatta as a director on 20 February 2019	View PDF Termination of appointment of Michael Andrew Lagatta as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,455,753.93	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 1,455,753.93 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?