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NAPIER CAPITAL PARTNERS LIMITED

Company number 15240824

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	PSC02	Notification of Etra Capital Limited as a person with significant control on 11 September 2024	View PDF Notification of Etra Capital Limited as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Core Group Advisory Uk Limited as a person with significant control on 11 September 2024	View PDF Cessation of Core Group Advisory Uk Limited as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Samuel Pearse as a director on 11 September 2024	View PDF Termination of appointment of Samuel Pearse as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Mark Kenkre as a director on 2 May 2024	View PDF Appointment of Mr Mark Kenkre as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Patrick O'donnell as a director on 14 November 2023	View PDF Appointment of Mr Patrick O'donnell as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MR01	Registration of charge 152408240001, created on 14 November 2023	View PDF Registration of charge 152408240001, created on 14 November 2023 - link opens in a new window - 33 pages (33 pages)
14 Nov 2023	TM01	Termination of appointment of Andrew James Ford as a director on 13 November 2023	View PDF Termination of appointment of Andrew James Ford as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Benjamin Rees as a director on 13 November 2023	View PDF Appointment of Mr Benjamin Rees as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Samuel Pearse as a director on 13 November 2023	View PDF Appointment of Mr Samuel Pearse as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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