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NQOCD CONSULTING LIMITED

Company number 04895019

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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)
19 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
10 Jul 2021 PSC02 Notification of Puma Alpha Vct Plc as a person with significant control on 27 November 2020
10 Jul 2021 PSC02 Notification of Pershing Nominees Limited as a person with significant control on 27 November 2020
10 Jul 2021 PSC07 Cessation of Claus Lindorff as a person with significant control on 27 November 2020
10 Jul 2021 PSC07 Cessation of Ad + Ventures Ltd as a person with significant control on 27 November 2020
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 MA Memorandum and Articles of Association
19 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 SH10 Particulars of variation of rights attached to shares
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 402,869.00
14 Dec 2020 SH10 Particulars of variation of rights attached to shares
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 SH08 Change of share class name or designation
02 Dec 2020 AP01 Appointment of Mr Benedict Leslie as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Christoffer Martinsen-Konigsfeldt as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Yuri Vladimirovich Sychev as a director on 27 November 2020
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2019
  • GBP 305.00
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2018
  • GBP 295.40
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2019
  • GBP 333.40
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2020
  • GBP 373.00
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 10 September 2018
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 10 September 2019
06 Nov 2020 MA Memorandum and Articles of Association