N FAMILY HOLDINGS LTD

Company number 11986090

Date	Type	Description	View / Download
23 Jul 2020	AP01	Appointment of Mr Alan Morgan as a director on 22 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Hannah Elizabeth Katherine Mcgoohan as a director on 21 July 2020	(1 page)
21 Jul 2020	PSC01	Notification of Philip Sunderland as a person with significant control on 27 June 2019	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(7 pages)
21 Jul 2020	PSC07	Cessation of Philip Sunderland as a person with significant control on 27 June 2019	(1 page)
21 Jul 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 1,761,374	(3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 1,761,138	(3 pages)
11 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,603,603	(3 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2020	MR01	Registration of charge 119860900004, created on 6 March 2020	(49 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 1,597,843	(3 pages)
12 Dec 2019	MR01	Registration of charge 119860900003, created on 9 December 2019	(47 pages)
25 Oct 2019	MR01	Registration of charge 119860900002, created on 18 October 2019	(48 pages)
09 Sep 2019	AP01	Appointment of Mr Andrei Balta as a director on 14 August 2019	(3 pages)
30 Aug 2019	AP01	Appointment of Mr Kenneth Valentine as a director on 14 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 14 August 2019	(2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan to the company, in the amount of £190,000 for a term of three years, be approved 30/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
15 Aug 2019	SH20	Statement by Directors	(2 pages)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 1,555,046	(5 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 15/07/19	(2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
16 Jul 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	(30 pages)