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NP3 CENTRAL LIMITED

Company number 11342362

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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)
14 Nov 2018 PSC05 Change of details for Comhar Holdings Limited as a person with significant control on 9 November 2018
14 Nov 2018 AD01 Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to 29a Osiers Road Wandsworth London SW18 1NL on 14 November 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 100
25 Jun 2018 PSC02 Notification of Comhar Holdings Limited as a person with significant control on 22 June 2018
22 Jun 2018 PSC07 Cessation of Niall Patrick Connolly as a person with significant control on 22 June 2018
22 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-21
21 Jun 2018 CH01 Director's details changed for Mr Niall Patrick Connolly on 21 June 2018
21 Jun 2018 PSC04 Change of details for Mr Niall Patrick Connolly as a person with significant control on 21 June 2018
21 Jun 2018 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom to 2 Mountside Stanmore Middlesex HA7 2DT on 21 June 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
29 May 2018 TM01 Termination of appointment of Jason Michael Marshall as a director on 29 May 2018
29 May 2018 PSC07 Cessation of Jason Michael Marshall as a person with significant control on 29 May 2018
02 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-02
  • GBP 2