Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Jan 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 May 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX England to 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 7 August 2023
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07 Aug 2023 |
PSC05 |
Change of details for Ngc Networks Group Limited as a person with significant control on 7 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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06 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr John Taylor as a director on 25 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Steven Paul Harris as a director on 25 May 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Olivia Matilda Adams as a director on 25 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Isabella Louise Adams as a director on 25 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Adams as a director on 25 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Adams as a director on 25 May 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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