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NMCN PLC

Company number 00425188

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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)
03 Dec 2021 MR04 Satisfaction of charge 004251880012 in full
03 Dec 2021 MR04 Satisfaction of charge 004251880010 in full
03 Dec 2021 MR04 Satisfaction of charge 004251880009 in full
03 Dec 2021 MR04 Satisfaction of charge 8 in full
03 Dec 2021 MR04 Satisfaction of charge 7 in full
03 Dec 2021 MR04 Satisfaction of charge 6 in full
15 Nov 2021 AD01 Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
08 Nov 2021 AM06 Notice of deemed approval of proposals
19 Oct 2021 AM03 Statement of administrator's proposal
15 Oct 2021 AD01 Registered office address changed from Nunn Close,the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire. NG17 2HW to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 15 October 2021
15 Oct 2021 AM01 Appointment of an administrator
24 Sep 2021 MR01 Registration of charge 004251880022, created on 15 September 2021
17 Sep 2021 MR01 Registration of charge 004251880021, created on 9 September 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/2021
01 Jul 2021 MR01 Registration of charge 004251880020, created on 18 June 2021
14 Jun 2021 AD03 Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL
14 Jun 2021 AD02 Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
19 May 2021 AP01 Appointment of Mr Lee Marks as a director on 17 May 2021
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2021 MR01 Registration of charge 004251880017, created on 16 April 2021
27 Apr 2021 MR01 Registration of charge 004251880018, created on 16 April 2021
27 Apr 2021 MR01 Registration of charge 004251880019, created on 16 April 2021
26 Apr 2021 MR01 Registration of charge 004251880016, created on 16 April 2021
06 Apr 2021 MR01 Registration of charge 004251880014, created on 26 March 2021