NCMT HOLDINGS LIMITED

Company number 06308716

Date	Type	Description	View / Download
03 Mar 2020	AP01	Appointment of Mr Timothy James Dooner as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Jonathan David Smart as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Ian Horton as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Gary Mason as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Philip Stephen Downey as a director on 28 February 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2019	PSC02	Notification of Ncmt Trustee Company Ltd as a person with significant control on 17 December 2019	(2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	(2 pages)
20 Dec 2019	MR01	Registration of charge 063087160002, created on 17 December 2019	(52 pages)
10 Dec 2019	SH05	Statement of capital on 26 November 2019 GBP 396,392 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 November 2019	(4 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Provision of article 7 will not apply 27/11/2019	(1 page)
26 Nov 2019	SH19	Statement of capital on 26 November 2019 GBP 491,865	(5 pages)
26 Nov 2019	CERT15	Certificate of reduction of issued capital	(1 page)
26 Nov 2019	OC138	Reduction of iss capital and minute (oc)	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 28 February 2019	(36 pages)
01 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(6 pages)
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(6 pages)
24 Oct 2018	AA	Group of companies' accounts made up to 28 February 2018	(36 pages)
19 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 95,473	(3 pages)
04 Sep 2018	TM01	Termination of appointment of David John James as a director on 31 August 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(7 pages)
31 May 2018	AP03	Appointment of Mr David Burley as a secretary on 31 May 2018	(2 pages)
31 May 2018	TM02	Termination of appointment of Robert Charles Kimber as a secretary on 31 May 2018	(1 page)

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