NAPSTER GROUP PLC

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DateDescription
30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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29/10/2229 October 2022 Compulsory strike-off action has been suspended

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29/10/2229 October 2022 Compulsory strike-off action has been suspended

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06/04/226 April 2022 Satisfaction of charge 056283620002 in full

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06/04/226 April 2022 Satisfaction of charge 056283620003 in full

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01/02/221 February 2022

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01/02/221 February 2022 Certificate of reduction of share premium

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01/02/221 February 2022 Statement of capital on 2022-02-01

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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21/12/2121 December 2021 Termination of appointment of Lansing Alden Davis as a director on 2021-12-20

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09/08/219 August 2021 Appointment of Mr William Grant Dollens as a director on 2020-04-14

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09/08/219 August 2021 Appointment of Mr Peter Graham Read as a director on 2021-07-19

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09/08/219 August 2021 Appointment of Mr Lansing Alden Davis as a director on 2021-07-19

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08/07/218 July 2021 Group of companies' accounts made up to 2020-12-28

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11/06/1911 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 25/01/19 STATEMENT OF CAPITAL GBP 13693765.0284

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07/02/197 February 2019 DIRECTOR APPOINTED MR ANDREW JAMES BOTHA

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15/01/1915 January 2019 SECRETARY APPOINTED MR ANDY BROWN

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN THERON

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON

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30/11/1830 November 2018 NOTIFICATION OF PSC STATEMENT ON 01/05/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018 SAIL ADDRESS CHANGED FROM: C/O NEVILLE REGISTRARS LIMITED 18 LAUREL LANE HALESOWEN B63 3DA ENGLAND

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12/07/1812 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1820 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 3RD FLOOR CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY ENGLAND

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11/07/1711 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 10199507.9384

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11/07/1711 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 10921092.8784

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11/07/1711 July 2017 13/06/17 STATEMENT OF CAPITAL GBP 10824507.9384

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY SEAN NICOLSON

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30/05/1730 May 2017 SECRETARY APPOINTED SEBASTIAN THERON

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16/05/1716 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 VARYING SHARE RIGHTS AND NAMES

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27/04/1727 April 2017 DIRECTOR APPOINTED SEBASTIAN THERON

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27/04/1727 April 2017 DIRECTOR APPOINTED IAN HANSON

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER READ

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22/03/1722 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 10197549.8184

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20/02/1720 February 2017 16/02/17 STATEMENT OF CAPITAL GBP 10192397.9584

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13/02/1713 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 10183147.9584

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26/01/1726 January 2017 25/01/17 STATEMENT OF CAPITAL GBP 10145751.6384

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22/01/1722 January 2017 11/01/17 STATEMENT OF CAPITAL GBP 10120451.6784

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04/01/174 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 10067862.2184

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, NO UPDATES

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10/11/1610 November 2016 10/11/16 STATEMENT OF CAPITAL GBP 10047713.0384

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24/10/1624 October 2016 24/10/16 STATEMENT OF CAPITAL GBP 9985239.5184

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17/10/1617 October 2016 12/10/16 STATEMENT OF CAPITAL GBP 9972437.7984

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05/10/165 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 7812704.5784

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 39 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND

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24/06/1624 June 2016 16/05/16 STATEMENT OF CAPITAL GBP 7791871.2484

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27/05/1627 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/1625 May 2016 CONSOLIDATION 13/05/16

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20/05/1620 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 2925752.9141

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16/05/1616 May 2016 DIRECTOR APPOINTED MR ANTHONY ROLAND MATCHETT

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB

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16/05/1616 May 2016 DIRECTOR APPOINTED MR SIMON ANDREW COLE

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16/05/1616 May 2016 DIRECTOR APPOINTED MR STEVEN ROBERT HANCOCK

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13/05/1613 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1613 May 2016 COMPANY NAME CHANGED ARMSTRONG VENTURES PLC CERTIFICATE ISSUED ON 13/05/16

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28/04/1628 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 ADOPT ARTICLES 19/07/2012

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09/02/169 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/157 December 2015 AUDITOR'S RESIGNATION

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30/11/1530 November 2015 30/11/15 STATEMENT OF CAPITAL GBP 2925752.9134

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18/11/1518 November 2015 18/11/15 NO MEMBER LIST

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18/11/1518 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/11/1518 November 2015 SAIL ADDRESS CREATED

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15/10/1515 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR HARESH KANABAR

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18/08/1518 August 2015 17/07/15 STATEMENT OF CAPITAL GBP 2915794.5804

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20/07/1520 July 2015 DIRECTOR APPOINTED SEAN NICOLSON

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20/07/1520 July 2015 SECRETARY APPOINTED SEAN NICOLSON

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR MANISH KOTECHA

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM SUITE 9 CITIBASE IMPERIAL HOUSE ST NICHOLAS CIRCLE LEICESTER LEICESTERSHIRE LE1 4LF

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17/07/1517 July 2015 APPOINTMENT TERMINATED, SECRETARY MANISH KOTECHA

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17/07/1517 July 2015 DIRECTOR APPOINTED MR PETER READ

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/02/1524 February 2015 18/11/14 NO MEMBER LIST

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24/02/1524 February 2015 DIRECTOR APPOINTED MR PETER REDMOND

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/02/143 February 2014 18/11/13 NO MEMBER LIST

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM LONGMEAD HOUSE BRUNTON COLLINGBOURNE KINGSTON MARLBOROUGH WILTSHIRE SN8 3SE UNITED KINGDOM

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY KARIN WATT

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14/01/1314 January 2013 SECRETARY APPOINTED MR MANISH MORARJI KOTECHA

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14/01/1314 January 2013 DIRECTOR APPOINTED MR MANISH MORARJI KOTECHA

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16/12/1216 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH EGERTON

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31/07/1231 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1231 July 2012 COMPANY NAME CHANGED IPOINT-MEDIA PLC CERTIFICATE ISSUED ON 31/07/12

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25/07/1225 July 2012 DIRECTOR APPOINTED MR JOSEPH REGINALD SALISBURY EGERTON

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYIM

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24/07/1224 July 2012 DIRECTOR APPOINTED MR HARESH DAMODAR KANABAR

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MARKS

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR SHMUEL GELLER

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR EFRAIM BAZIA

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARKS / 18/11/2010

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KARIN FRANCES WATT / 18/11/2010

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10/01/1110 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR APPOINTED MR ROBERT HAYIM

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR EFRAIM SAGI

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD RAINGOLD

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28/06/1028 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/03/1024 March 2010 15/02/10 STATEMENT OF CAPITAL GBP 622427

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25/02/1025 February 2010 13/12/09 STATEMENT OF CAPITAL GBP 594433

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25/02/1025 February 2010 07/01/10 STATEMENT OF CAPITAL GBP 594433

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25/02/1025 February 2010 17/02/10 STATEMENT OF CAPITAL GBP 612097

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29/01/1029 January 2010 20/01/10 STATEMENT OF CAPITAL GBP 290750.0000

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12/01/1012 January 2010 20/10/09 STATEMENT OF CAPITAL GBP 553934

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12/01/1012 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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12/01/1012 January 2010 15/11/09 STATEMENT OF CAPITAL GBP 593933

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11/07/0911 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY JACOB LAX

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27/12/0827 December 2008 LOCATION OF REGISTER OF MEMBERS

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27/12/0827 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 DIRECTOR APPOINTED SIMON MARKS

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE GARSTON

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16/06/0816 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/06/085 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP

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31/12/0731 December 2007 RETURN MADE UP TO 18/11/07; BULK LIST AVAILABLE SEPARATELY

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19/10/0719 October 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/06/072 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/072 June 2007 DIR REPORT RECEIVED 08/05/07

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02/06/072 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/05/0729 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/0720 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 SHARES AGREEMENT OTC

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0626 September 2006 S-DIV 18/09/06

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26/09/0626 September 2006 NC INC ALREADY ADJUSTED 18/09/06

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18/09/0618 September 2006 COMPANY NAME CHANGED ELM INVESTMENTS PLC CERTIFICATE ISSUED ON 18/09/06

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08/09/068 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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29/08/0629 August 2006 SECTION 394

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28/02/0628 February 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 S-DIV 17/01/06

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24/01/0624 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/0624 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0624 January 2006 £ NC 1000/1000000 17/01/06

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 REREG PRI-PLC 17/01/06

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19/01/0619 January 2006 AUDITORS' STATEMENT

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19/01/0619 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0619 January 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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19/01/0619 January 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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19/01/0619 January 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/01/0619 January 2006 AUDITORS' REPORT

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19/01/0619 January 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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19/01/0619 January 2006 BALANCE SHEET

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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