- Company Overview for NCL TECHNOLOGY VENTURES LTD (07473115)
- Filing history for NCL TECHNOLOGY VENTURES LTD (07473115)
- People for NCL TECHNOLOGY VENTURES LTD (07473115)
- More for NCL TECHNOLOGY VENTURES LTD (07473115)
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) |
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11 Oct 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
07 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
22 Sep 2023 | PSC02 | Notification of Ashberg Ltd as a person with significant control on 22 September 2023 | |
22 Sep 2023 | PSC07 | Cessation of Jeremy Richard Biggs as a person with significant control on 22 September 2023 | |
31 May 2023 | PSC07 | Cessation of Alan Walker as a person with significant control on 30 September 2022 | |
31 May 2023 | PSC07 | Cessation of Martin Edward Thorp as a person with significant control on 30 September 2022 | |
26 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
08 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
03 Mar 2021 | AD01 | Registered office address changed from 3 Wimpole Street London W1G 9SQ England to The Business Terrace King Street Maidstone ME15 6AW on 3 March 2021 | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Dec 2020 | TM01 | Termination of appointment of Jonathan Scott Maxwell as a director on 5 December 2020 | |
15 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
20 Jul 2020 | MA | Memorandum and Articles of Association | |
20 Jul 2020 | RESOLUTIONS |
Resolutions
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20 Jul 2020 | SH08 | Change of share class name or designation | |
20 Jul 2020 | SH06 |
Cancellation of shares. Statement of capital on 15 June 2020
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16 Jul 2020 | SH03 | Purchase of own shares. | |
28 May 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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30 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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13 Mar 2020 | TM01 | Termination of appointment of Martin Edward Thorp as a director on 12 March 2020 |