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NORTH GROUP LIMITED
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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
    XD9BJ8B6

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

    		35 pagesAA
    XD8IAD48

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

    		1 pagesTM01
    XD4JBM1F

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

    		1 pagesTM01
    XD4JBM0Z

    Satisfaction of charge SC3286990003 in full

    		1 pagesMR04
    XD4JBM6O

    Registration of charge SC3286990003, created on Mar 13, 2024

    		24 pagesMR01
    XCZT7GOG

    Memorandum and Articles of Association

    		11 pagesMA
    YCZ79MTK

    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
    XCZ4I6UQ

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

    		2 pagesAP01
    XCZ4IC34

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

    		2 pagesAP01
    XCZ4IAG8

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

    		1 pagesPSC07
    XCZ4HZT6

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

    		1 pagesPSC07
    XCZ4HZJ7

    Satisfaction of charge 1 in full

    		1 pagesMR04
    XCZ4HD4P

    Satisfaction of charge 2 in full

    		1 pagesMR04
    XCZ4HJTF

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01
    XC929WIB

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

    		34 pagesAA
    SC8OTTMZ

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01
    XBA33YR4

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

    		33 pagesAA
    SB9DA0P7

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01
    XAA6SCZF

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

    		33 pagesAA
    SA9U83KY

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01
    X9B8I5ZS

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

    		2 pagesCH01
    X9B8I31T

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

    		2 pagesCH01
    X9B8I2TC

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

    		2 pagesCH01
    X9B8I315
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    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