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NORTH ROAD HOLDINGS LTD

Company number 12938042

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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)
20 Apr 2021	TM01	Termination of appointment of Antony Raymond Tilney as a director on 15 March 2021	View PDF Termination of appointment of Antony Raymond Tilney as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC02	Notification of Gateway Investments Ltd as a person with significant control on 8 October 2020	View PDF Notification of Gateway Investments Ltd as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC02	Notification of Tilney Property Ltd as a person with significant control on 8 October 2020	View PDF Notification of Tilney Property Ltd as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC02	Notification of Walbrook Investments Ltd as a person with significant control on 8 October 2020	View PDF Notification of Walbrook Investments Ltd as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Antony Raymond Tilney as a person with significant control on 9 October 2020	View PDF Cessation of Antony Raymond Tilney as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC07	Cessation of Thomas Donald Allsworth as a person with significant control on 9 October 2020	View PDF Cessation of Thomas Donald Allsworth as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC07	Cessation of Kurt Morris as a person with significant control on 9 October 2020	View PDF Cessation of Kurt Morris as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 300 - link opens in a new window - 37 pages (37 pages)

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