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NORTH ATLANTIC RESEARCH AND SURVEY LIMITED

Company number 11204084

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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)
18 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
16 Oct 2024 PSC07 Cessation of Jason Oates as a person with significant control on 31 March 2024
14 Oct 2024 MR01 Registration of charge 112040840002, created on 8 October 2024
09 Oct 2024 MR01 Registration of charge 112040840001, created on 8 October 2024
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 SH08 Change of share class name or designation
28 Mar 2024 SH10 Particulars of variation of rights attached to shares
28 Mar 2024 SH08 Change of share class name or designation
28 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33.8969
28 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40.4157
21 Mar 2024 TM01 Termination of appointment of Jason Oates as a director on 29 February 2024
23 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 130.3742
17 May 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 130.2025
17 May 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 125.7827
17 May 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 123.9369
17 May 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 120.7189
17 May 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 119.8608
04 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 MA Memorandum and Articles of Association
09 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 113.4248