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NCR UK GROUP LIMITED

Company number 03216526

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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)
11 Sep 2024	AD01	Registered office address changed from 9th Floor 5 Merchant Square London W2 1BQ to 12th Floor 5 Merchant Square Paddington London W2 1AY on 11 September 2024	View PDF Registered office address changed from 9th Floor 5 Merchant Square London W2 1BQ to 12th Floor 5 Merchant Square Paddington London W2 1AY on 11 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH19	Statement of capital on 28 May 2024 USD 1	View PDF Statement of capital on 28 May 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
28 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 28/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 28/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 USD 29,619	View PDF Statement of capital following an allotment of shares on 28 May 2024 USD 29,619 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 Oct 2023	TM01	Termination of appointment of Llewellyn Kelly Moyer as a director on 13 October 2023	View PDF Termination of appointment of Llewellyn Kelly Moyer as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Vladimir Samoylenko as a director on 13 October 2023	View PDF Appointment of Mr Vladimir Samoylenko as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr David Edward Bolton as a director on 13 October 2023	View PDF Appointment of Mr David Edward Bolton as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	PSC07	Cessation of Ncr Corporation as a person with significant control on 23 April 2021	View PDF Cessation of Ncr Corporation as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC02	Notification of Ncr Uk Group Financing Limited as a person with significant control on 23 April 2021	View PDF Notification of Ncr Uk Group Financing Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
20 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	AP01	Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020	View PDF Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020	View PDF Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020	View PDF Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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NCR UK GROUP LIMITED

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