NAPKIN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10338310 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2016 |
| Age | 7 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
NAPKIN GROUP LIMITED is an active private limited company with number 10338310. It was incorporated 7 years, 9 months, 21 days ago, on 19 August 2016. The company address is Park Mill Burydell Lane Park Mill Burydell Lane, St. Albans, AL2 2EZ, England.
Company Fillings
Resolution
Date: 12 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Feb 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Resolution
Date: 20 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 09 Sep 2020
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Raymond Hesler
Change date: 2018-09-06
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous shortened
Date: 09 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bethany Georgina Hesler
Appointment date: 2020-04-06
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Oct 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-06
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2018-09-06
Documents
Capital alter shares subdivision
Date: 22 Oct 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-06
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-06
Capital : 999.99 GBP
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 7.00 GBP
Date: 2018-05-31
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 6.00 GBP
Date: 2018-05-31
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 5.00 GBP
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-05-31
Documents
Accounts with accounts type micro entity
Date: 18 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 3.00 GBP
Documents
Capital allotment shares
Date: 16 Feb 2018
Action Date: 07 Feb 2018
Category: Capital
Type: SH01
Capital : 2.00 GBP
Date: 2018-02-07
Documents
Resolution
Date: 16 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-18
New address: Park Mill Burydell Lane Park Street St. Albans AL2 2EZ
Old address: Tyttenhanger House Coursers Road Colney Heath St. Albans AL4 0PG England
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
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