NORTH GROUP LIMITED: Filings

  • Overview

    Company NameNORTH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328699
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NORTH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    35 pagesAA

    Termination of appointment of Recardo Patrick as a director on Jun 04, 2024

    1 pagesTM01

    Termination of appointment of Adam Ross Howitt as a director on Jun 04, 2024

    1 pagesTM01

    Satisfaction of charge SC3286990003 in full

    1 pagesMR04

    Registration of charge SC3286990003, created on Mar 13, 2024

    24 pagesMR01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Dunham Massey Investment Group No6 Ltd as a person with significant control on Mar 12, 2024

    2 pagesPSC02

    Appointment of Mr Recardo Patrick as a director on Mar 12, 2024

    2 pagesAP01

    Appointment of Mr Adam Ross Howitt as a director on Mar 12, 2024

    2 pagesAP01

    Cessation of Lee Anthony Garden as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Cessation of John Alexander Campbell as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    34 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    33 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    33 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Andrew Stuart Hayes on Jul 30, 2020

    2 pagesCH01

    Director's details changed for Mr John Alexander Campbell on Jul 30, 2020

    2 pagesCH01

    Director's details changed for Mr Lee Anthony Garden on Jul 30, 2020

    2 pagesCH01

    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