NAPSTER GROUP PLC
| Status | DISSOLVED |
| Company No. | 05628362 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2005 |
| Age | 18 years, 6 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 30 May 2023 |
| Years | 11 months, 21 days |
SUMMARY
NAPSTER GROUP PLC is an dissolved private limited company with number 05628362. It was incorporated 18 years, 6 months, 2 days ago, on 18 November 2005 and it was dissolved 11 months, 21 days ago, on 30 May 2023. The company address is The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 29 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Anthony Roland Matchett
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Peter Graham Read
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: William Grant Dollens
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Andrew Cole
Termination date: 2022-01-28
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Botha
Termination date: 2022-01-28
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-20
Old address: 55 Poland Street London W1F 7NN England
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Gazette filings brought up to date
Date: 21 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Jun 2022
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Mortgage satisfy charge full
Date: 06 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056283620003
Documents
Mortgage satisfy charge full
Date: 06 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056283620002
Documents
Capital statement capital company with date currency figure
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH19
Capital : 34,800,626.1484 GBP
Date: 2022-02-01
Documents
Certificate capital reduction share premium
Date: 01 Feb 2022
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 01 Feb 2022
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 11 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-20
Officer name: Lansing Alden Davis
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Grant Dollens
Appointment date: 2020-04-14
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mr Lansing Alden Davis
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Graham Read
Appointment date: 2021-07-19
Documents
Accounts with accounts type group
Date: 08 Jul 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-01
Charge number: 056283620003
Documents
Mortgage satisfy charge full
Date: 09 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056283620001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-01
Charge number: 056283620002
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Resolution
Date: 05 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Ian Hanson
Documents
Resolution
Date: 11 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2021
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 056283620001
Documents
Accounts with accounts type group
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 21 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of secretary termination with name
Date: 05 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Andy Brown
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2019
Action Date: 03 Nov 2019
Category: Address
Type: AD01
Old address: The Lighthouse 370 Gray's Inn Road London WC1X 8BB England
New address: 55 Poland Street London W1F 7NN
Change date: 2019-11-03
Documents
Termination secretary company with name termination date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andy Brown
Termination date: 2019-10-30
Documents
Resolution
Date: 09 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 15 Mar 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-25
Capital : 13,693,765.0284 GBP
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Botha
Appointment date: 2018-12-17
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Sebastian Theron
Documents
Appoint person secretary company with name date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-15
Officer name: Mr Andy Brown
Documents
Termination secretary company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sebastian Theron
Termination date: 2019-01-15
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Notification of a person with significant control statement
Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change sail address company with old address new address
Date: 30 Nov 2018
Category: Address
Type: AD02
Old address: C/O Neville Registrars Limited 18 Laurel Lane Halesowen B63 3DA England
New address: Neville House Steelpark Road Halesowen B62 8HD
Documents
Resolution
Date: 12 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Nicolson
Termination date: 2018-02-07
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-30
Old address: 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY England
New address: The Lighthouse 370 Gray's Inn Road London WC1X 8BB
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-11
Capital : 10,921,092.8784 GBP
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Capital : 10,824,507.9384 GBP
Date: 2017-06-13
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Capital : 10,199,507.9384 GBP
Date: 2017-07-11
Documents
Termination secretary company with name termination date
Date: 30 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Nicolson
Termination date: 2017-05-25
Documents
Appoint person secretary company with name date
Date: 30 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sebastian Theron
Appointment date: 2017-05-25
Documents
Accounts with accounts type group
Date: 16 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-26
Officer name: Sebastian Theron
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Hanson
Appointment date: 2017-04-26
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-26
Officer name: Peter Graham Read
Documents
Capital allotment shares
Date: 22 Mar 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-17
Capital : 10,197,549.8184 GBP
Documents
Capital allotment shares
Date: 20 Feb 2017
Action Date: 16 Feb 2017
Category: Capital
Type: SH01
Capital : 10,192,397.9584 GBP
Date: 2017-02-16
Documents
Capital allotment shares
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 10,183,147.9584 GBP
Date: 2017-02-01
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 25 Jan 2017
Category: Capital
Type: SH01
Capital : 10,145,751.6384 GBP
Date: 2017-01-25
Documents
Capital allotment shares
Date: 22 Jan 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Capital : 10,120,451.6784 GBP
Date: 2017-01-11
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Capital : 10,067,862.2184 GBP
Date: 2016-12-19
Documents
Confirmation statement with no updates
Date: 20 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Capital allotment shares
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Capital
Type: SH01
Capital : 10,047,713.0384 GBP
Date: 2016-11-10
Documents
Capital allotment shares
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH01
Capital : 9,985,239.5184 GBP
Date: 2016-10-24
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 12 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-12
Capital : 9,972,437.7984 GBP
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-27
Capital : 7,812,704.5784 GBP
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-25
New address: 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY
Old address: 39 Tileyard Studios Tileyard Road London N7 9AH England
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 16 May 2016
Category: Capital
Type: SH01
Capital : 7,791,871.2484 GBP
Date: 2016-05-16
Documents
Resolution
Date: 27 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 25 May 2016
Action Date: 13 May 2016
Category: Capital
Type: SH02
Date: 2016-05-13
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 13 May 2016
Category: Capital
Type: SH01
Date: 2016-05-13
Capital : 2,925,752.9141 GBP
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Cole
Appointment date: 2016-05-16
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Roland Matchett
Appointment date: 2016-05-16
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Robert Hancock
Appointment date: 2016-05-16
Documents
Change registered office address company with date old address new address
Date: 16 May 2016
Action Date: 16 May 2016
Category: Address
Type: AD01
Change date: 2016-05-16
Old address: 18 Buckingham Gate London SW1E 6LB
New address: 39 Tileyard Studios Tileyard Road London N7 9AH
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 May 2016
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 09 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 2,925,752.9134 GBP
Documents
Annual return company with made up date no member list
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Move registers to sail company with new address
Date: 18 Nov 2015
Category: Address
Type: AD03
New address: C/O Neville Registrars Limited 18 Laurel Lane Halesowen B63 3DA
Documents
Change sail address company with new address
Date: 18 Nov 2015
Category: Address
Type: AD02
New address: C/O Neville Registrars Limited 18 Laurel Lane Halesowen B63 3DA
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haresh Damodar Kanabar
Termination date: 2015-08-20
Documents
Capital allotment shares
Date: 18 Aug 2015
Action Date: 17 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-17
Capital : 2,915,794.5804 GBP
Documents
Appoint person secretary company with name date
Date: 20 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-17
Officer name: Sean Nicolson
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Nicolson
Appointment date: 2015-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-17
Officer name: Mr Peter Read
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-17
Officer name: Manish Morarji Kotecha
Documents
Termination secretary company with name termination date
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-17
Officer name: Manish Morarji Kotecha
Documents
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