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NORTH ROW INVESTMENT LIMITED

Company number 15109798

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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)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 10,001.00	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 10,001.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	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)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Dec 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC05	Change of details for Bre North Row Limited as a person with significant control on 25 October 2023	View PDF Change of details for Bre North Row Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Lloyd Simon as a director on 25 October 2023	View PDF Appointment of Mr Lloyd Simon as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC02	Notification of Western Ridge Properties Limited as a person with significant control on 25 October 2023	View PDF Notification of Western Ridge Properties Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of David Simon Djanogly as a person with significant control on 23 October 2023	View PDF Cessation of David Simon Djanogly as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Robert Mizrahi as a person with significant control on 23 October 2023	View PDF Cessation of Robert Mizrahi as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Bre North Row Limited as a person with significant control on 23 October 2023	View PDF Notification of Bre North Row Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 2 - link opens in a new window - 12 pages (12 pages)

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