NORTH SP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 110182900004 |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Statement of capital on 2025-01-30 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Resolutions |
| 05/01/255 January 2025 | Full accounts made up to 2024-04-29 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-04-29 |
| 02/11/232 November 2023 | Termination of appointment of Scott Donald Mcewan as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Leanne Rockliffe as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr David William Crawford as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-04-29 |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 08/03/238 March 2023 | Second filing of Confirmation Statement dated 2021-10-05 |
| 11/11/2211 November 2022 | Termination of appointment of Stuart Michael Hall as a director on 2022-10-28 |
| 20/10/2220 October 2022 | Termination of appointment of Glen Norman Williams as a director on 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 18/01/2218 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 07/10/217 October 2021 | Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Building a Riverside Way Camberley GU15 3YL on 2021-10-07 |
| 05/10/215 October 2021 | Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England to Building 2 Riverside Way Camberley GU15 3YL on 2021-10-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 05/08/215 August 2021 | Notification of Perth Bidco Limited as a person with significant control on 2021-07-29 |
| 05/08/215 August 2021 | Cessation of Aliter Capital General Partner Limited (Acting in Its Capacity as General Partner of Aliter Capital I, Lp) as a person with significant control on 2021-07-29 |
| 05/08/215 August 2021 | Termination of appointment of William Macdonald Allan as a director on 2021-07-29 |
| 05/08/215 August 2021 | Termination of appointment of Greig Ronald Brown as a director on 2021-07-29 |
| 17/06/1917 June 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2317.51 |
| 07/05/197 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2104.66 |
| 30/04/1930 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSBY |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110182900003 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ROBERT JOHN BARDWELL |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS LEANNE ROCKLIFFE |
| 01/04/191 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1922 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 342.68 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ANDREW JAMES BUSBY |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS GALLOWAY |
| 06/02/196 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 342.53 |
| 05/02/195 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110182900002 |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110182900001 |
| 27/02/1827 February 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 1052.63 |
| 22/02/1822 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/185 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 1000.00 |
| 01/02/181 February 2018 | COMPANY NAME CHANGED FIRE COMPANY ONE LIMITED CERTIFICATE ISSUED ON 01/02/18 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SCOTT DONALD MCEWAN |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSBY |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER ENGLAND M3 3AA ENGLAND |
| 21/12/1721 December 2017 | ADOPT ARTICLES 12/12/2017 |
| 14/12/1714 December 2017 | CURRSHO FROM 31/10/2018 TO 30/04/2018 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW JAMES BUSBY |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDY GALLOWAY |
| 17/10/1717 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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