Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NCR UK GROUP LIMITED

Company number 03216526

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2024 DS01 Application to strike the company off the register
18 Dec 2024 SH20 Statement by Directors
18 Dec 2024 SH19 Statement of capital on 18 December 2024
  • USD 1
  • GBP 1
18 Dec 2024 CAP-SS Solvency Statement dated 17/12/24
18 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium of the company be reduced 17/12/2024
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • USD 1
  • GBP 1
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
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
30 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2024 SH19 Statement of capital on 28 May 2024
  • USD 1
28 May 2024 CAP-SS Solvency Statement dated 28/05/24
28 May 2024 SH20 Statement by Directors
28 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 28/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • USD 29,619
22 Dec 2023 AA Full accounts made up to 31 December 2022
24 Oct 2023 TM01 Termination of appointment of Llewellyn Kelly Moyer as a director on 13 October 2023
23 Oct 2023 AP01 Appointment of Mr Vladimir Samoylenko as a director on 13 October 2023
23 Oct 2023 AP01 Appointment of Mr David Edward Bolton as a director on 13 October 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
16 Nov 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
14 Feb 2022 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates