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THE NORTON MOTORCYCLE CO. LIMITED

Company number 12545195

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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)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 24,000,001	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 24,000,001 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 13 April 2020 GBP 21,000,001	View PDF Statement of capital following an allotment of shares on 13 April 2020 GBP 21,000,001 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM01	Termination of appointment of Radhakrishnan Kunnath Narayanan as a director on 30 April 2020	View PDF Termination of appointment of Radhakrishnan Kunnath Narayanan as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Peter Houghton as a director on 9 April 2020	View PDF Appointment of Mr Peter Houghton as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Sharad Mohan Mishra on 9 April 2020	View PDF Director's details changed for Mr Sharad Mohan Mishra on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 April 2020	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CH01	Director's details changed for Mr Radhakrishnan Kunnath Narayanan on 9 April 2020	View PDF Director's details changed for Mr Radhakrishnan Kunnath Narayanan on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 9 April 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Nilufer Von Bismarck as a director on 3 April 2020	View PDF Termination of appointment of Nilufer Von Bismarck as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of Trusec Limited as a director on 3 April 2020	View PDF Termination of appointment of Trusec Limited as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC07	Cessation of Trusec Limited as a person with significant control on 3 April 2020	View PDF Cessation of Trusec Limited as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr Radhakrishnan Kunnath Narayanan as a director on 3 April 2020	View PDF Appointment of Mr Radhakrishnan Kunnath Narayanan as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Sharad Mohan Mishra as a director on 3 April 2020	View PDF Appointment of Mr Sharad Mohan Mishra as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 42 pages (42 pages)

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