NATIVE BROKING LTD

Company number 15917853 ·

Active

30 filings

Date Filing
1 Apr 2026 Appointment of Mr James Karim Asaad as a director on 2026-03-18 · 2 pages View document
14 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
5 Feb 2026 Cessation of Daniel Joshua Ross as a person with significant control on 2026-02-05 · 1 page View document
2 Feb 2026 Cessation of Benjamin Douglas Davis as a person with significant control on 2026-01-27 · 1 page View document
2 Feb 2026 Notification of Native Group Holdings as a person with significant control on 2026-01-27 · 2 pages View document
19 Jan 2026 Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page View document
13 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
14 Oct 2025 Resolutions · 3 pages View document
29 Sep 2025 Change of details for Mr Benjamin Douglas Davis as a person with significant control on 2025-09-29 · 2 pages View document
26 Sep 2025 Change of details for Mr Daniel Joshua Ross as a person with significant control on 2025-09-26 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Aug 2025 Change of details for Mr Benjamin Douglas Davis as a person with significant control on 2025-08-15 · 2 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 5 pages View document
15 Aug 2025 Change of details for Mr Daniel Joshua Ross as a person with significant control on 2025-08-15 · 2 pages View document
15 Aug 2025 Director's details changed for Mr Daniel Joshua Ross on 2025-08-15 · 2 pages View document
15 Aug 2025 Director's details changed for Mr Benjamin Douglas Davis on 2025-08-15 · 2 pages View document
15 May 2025 Memorandum and Articles of Association · 27 pages View document
12 May 2025 Sub-division of shares on 2025-04-22 · 6 pages View document
12 May 2025 Resolutions · 2 pages View document
3 Oct 2024 Registered office address changed from 25 Pine Croft Road Pinecroft Road Wokingham RG41 4AL England to 24 Lime Street London EC3M 7HS on 2024-10-03 · 1 page View document
27 Aug 2024 Incorporation · 15 pages View document