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THE NORTH AMERICAN GUITAR LIMITED

Company number 07329416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
08 Feb 2023 CH01 Director's details changed for Mr Benjamin James Montague on 1 January 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 1,288,722.44
10 Mar 2022 AP02 Appointment of Magenta Partners Llp as a director on 3 November 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 1,275,412.76
10 Nov 2021 TM01 Termination of appointment of Max Hallam as a director on 3 November 2021
05 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 SH08 Change of share class name or designation
16 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 880,224.89
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 1,100,974.39
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 1,259,023
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 1,089,850
09 Feb 2021 AP01 Appointment of Mr Max Hallam as a director on 24 December 2020
05 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
23 Jul 2020 AP01 Appointment of Mr Simon Arthur Davidson Morse as a director on 29 May 2020