NATIVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-07-08 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 12/06/2512 June 2025 | Full accounts made up to 2023-12-31 |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-08 with updates |
| 24/09/2424 September 2024 | Cessation of Guy Francis Adrian Nixon as a person with significant control on 2016-10-06 |
| 24/09/2424 September 2024 | Notification of Stibnite Holdings Limited as a person with significant control on 2016-10-07 |
| 31/07/2431 July 2024 | Termination of appointment of Edward Arthur Brookes as a director on 2024-07-31 |
| 30/07/2430 July 2024 | Termination of appointment of Archie Philip Thomas Hunter as a director on 2024-07-01 |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 09/04/219 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/211 April 2021 | COMPANY NAME CHANGED GO NATIVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/21 |
| 31/03/2131 March 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 11TH FLOOR, NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3LQ ENGLAND |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ARCHIE PHILIP THOMAS HUNTER |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR EDWARD ARTHUR BROOKES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MRS AIMÉE JOAN GERALDINE PITMAN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PRIME |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NIXON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 1829.85 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 2ND FLOOR UNITED HOUSE 9 PEMBRIDGE ROAD LONDON W11 3JY |
| 19/01/1719 January 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 2077.75 |
| 07/11/167 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1627 October 2016 | ADOPT ARTICLES 07/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN PHILIP RUANE |
| 10/10/1610 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1829.85 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR URS GASSMANN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WOLSEY |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WOLSEY |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED WILLIAM GOWANLOCH WESTBROOK |
| 24/06/1624 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR PETER WOLSEY |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR PETER WOLSEY |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY PRESTON BENSON |
| 23/01/1223 January 2012 | AUDITOR'S RESIGNATION |
| 23/01/1223 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 07/07/117 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECRETARY APPOINTED MR PRESTON PAUL BENSON |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH COSHAN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARK RAY |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMILTON / 01/04/2010 |
| 06/07/106 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SELKIRK COTTON / 01/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCIS ADRIAN NIXON / 01/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS MARKUS GASSMANN / 01/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR RICHARD SELKIRK COTTON |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR SHAUN PRIME |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ROBERT HAMILTON |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR URS MARKUS GASSMANN |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MEYER |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY DICKINSON |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR CLARK RAY |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MELISSA THOMAS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EVANS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS VAUGHAN |
| 16/12/0816 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/0815 September 2008 | ADOPT ARTICLES 01/08/2008 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED NICHOLAS JOHN MEYER |
| 07/07/087 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRAMLEY |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | S-DIV 07/06/01 |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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