NCR UK GROUP LIMITED

Company number 03216526

Date	Type	Description	View / Download
10 Jan 2020	SH03	Purchase of own shares.	(3 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 December 2019 USD 29,619	(4 pages)
27 Dec 2019	SH06	Cancellation of shares. Statement of capital on 15 December 2019 USD 29,619	(4 pages)
24 Dec 2019	SH08	Change of share class name or designation	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase contract 15/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
16 Apr 2019	TM01	Termination of appointment of John Boudreau as a director on 12 March 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
29 Mar 2018	AP01	Appointment of Mr John Boudreau as a director on 28 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Richard Mckenzie as a director on 21 March 2018	(1 page)
16 Nov 2017	AP01	Appointment of Mr Geoffrey Robert Smith as a director on 15 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Sahil Mehendra Shah as a director on 15 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Richard Mckenzie as a director on 19 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Rachel Victoria Nash as a director on 30 September 2017	(1 page)
01 Nov 2017	AP01	Appointment of Miss Caroline Amanda Kee as a director on 19 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
06 Jul 2017	AD02	Register inspection address has been changed from 101 Barbirolli Square Manchester M2 3DL England to 1 st. Peters Square Manchester M2 3DE	(1 page)
06 Jul 2017	PSC02	Notification of Ncr Corporation as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 USD 29,618	(7 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location 101 Barbirolli Square Manchester M2 3DL	(1 page)