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NARROW AISLE GROUP TOPCO LIMITED

Company number 14360682

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Mar 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from Narrow Aisle House Great Western Way Great Bridge Tipton West Midlands DY4 7AU England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 26 October 2023	View PDF Registered office address changed from Narrow Aisle House Great Western Way Great Bridge Tipton West Midlands DY4 7AU England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP04	Appointment of Higgs Secretarial Limited as a secretary on 18 October 2023	View PDF Appointment of Higgs Secretarial Limited as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CH01	Director's details changed for Mr Donald John Houston on 14 August 2023	View PDF Director's details changed for Mr Donald John Houston on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MR01	Registration of charge 143606820001, created on 13 October 2022	View PDF Registration of charge 143606820001, created on 13 October 2022 - link opens in a new window - 42 pages (42 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 6,500	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 6,500 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	PSC07	Cessation of James Stuart Porter as a person with significant control on 13 October 2022	View PDF Cessation of James Stuart Porter as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC01	Notification of Peter Wooldridge as a person with significant control on 13 October 2022	View PDF Notification of Peter Wooldridge as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr John Bernard Maguire as a director on 13 October 2022	View PDF Appointment of Mr John Bernard Maguire as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Donald John Houston as a director on 13 October 2022	View PDF Appointment of Mr Donald John Houston as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Cedric Charles Randle as a director on 13 October 2022	View PDF Appointment of Mr Cedric Charles Randle as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Peter Wooldridge as a director on 13 October 2022	View PDF Appointment of Mr Peter Wooldridge as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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NARROW AISLE GROUP TOPCO LIMITED

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