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NORTH HOLDCO LIMITED

Company number 15682576

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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)
05 Nov 2024	TM01	Termination of appointment of Peter Leonard Coy as a director on 8 October 2024	View PDF Termination of appointment of Peter Leonard Coy as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC04	Change of details for Mrs Amanda Gail Rickaby West as a person with significant control on 28 June 2024	View PDF Change of details for Mrs Amanda Gail Rickaby West as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Peter Leonard Coy as a person with significant control on 28 June 2024	View PDF Cessation of Peter Leonard Coy as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights as set out in the company articles of association 28/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights as set out in the company articles of association 28/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 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)
08 Jul 2024	SH19	Statement of capital on 8 July 2024 GBP 959,892	View PDF Statement of capital on 8 July 2024 GBP 959,892 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2024	CAP-SS	Solvency Statement dated 28/06/24	View PDF Solvency Statement dated 28/06/24 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 1,900,392	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 1,900,392 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-26 GBP 392	View PDF Incorporation Statement of capital on 2024-04-26 GBP 392 - link opens in a new window - 48 pages (48 pages)

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