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NCC GROUP PLC

Company number 04627044

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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)
10 Mar 2021 CH01 Director's details changed for Mr Jonathan Brooks on 10 March 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,806,092.92
25 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 2,805,063.42
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 2,804,582.21
30 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations/ncc group PLC 2020 long term incentive plan/ncc group PLC 2020 restricted share plan/ncc group PLC 2020 deferred annual bonus share plan 20/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2020 AA Group of companies' accounts made up to 31 May 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 2,796,268.83
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 2,795,938.83
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 2,794,849.38
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 2,791,076.25
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 2,790,653.83
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 2,790,575.11
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 2,789,926.63
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 2,789,583.42
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 2,789,286.42
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 278,941.82
29 May 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 2,789,091.71
29 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 2,788,449.85
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 2,784,511.17
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 2,784,496.3
04 Feb 2020 CH01 Director's details changed for Mr Michael Ernest Ettling on 1 February 2020
10 Jan 2020 AP03 Appointment of Mr Timothy John Kowalski as a secretary on 9 January 2020
10 Jan 2020 TM02 Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020
09 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates