NAPSTER GROUP PLC: Filings

  • Overview

    Company NameNAPSTER GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05628362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NAPSTER GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Roland Matchett as a director on Jan 28, 2022

    1 pagesTM01

    Termination of appointment of Peter Graham Read as a director on Jan 28, 2022

    1 pagesTM01

    Termination of appointment of William Grant Dollens as a director on Jan 28, 2022

    1 pagesTM01

    Termination of appointment of Simon Andrew Cole as a director on Jan 28, 2022

    1 pagesTM01

    Termination of appointment of Andrew James Botha as a director on Jan 28, 2022

    1 pagesTM01

    Registered office address changed from 55 Poland Street London W1F 7NN England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Jul 20, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 18, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 056283620002 in full

    4 pagesMR04

    Satisfaction of charge 056283620003 in full

    4 pagesMR04

    Statement of capital on Feb 01, 2022

    • Capital: GBP 34,800,626.1484
    3 pagesSH19

    Certificate of reduction of share premium

    1 pagesCERT19

    legacy

    1 pagesOC138

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidate shares, approve amendments, reduce share premium account,cancel shares,re-register company, 20/12/2021
    RES13

    Termination of appointment of Lansing Alden Davis as a director on Dec 20, 2021

    1 pagesTM01

    Appointment of Mr William Grant Dollens as a director on Apr 14, 2020

    2 pagesAP01

    Appointment of Mr Lansing Alden Davis as a director on Jul 19, 2021

    2 pagesAP01

    Appointment of Mr Peter Graham Read as a director on Jul 19, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 28, 2020

    52 pagesAA

    Registration of charge 056283620003, created on Apr 01, 2021

    125 pagesMR01

    Satisfaction of charge 056283620001 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0