NCL TECHNOLOGY VENTURES LTD

Company number 07473115

Date	Type	Description	View / Download
13 Mar 2020	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 13 March 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Alan Walker as a director on 31 January 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
17 Jun 2019	TM01	Termination of appointment of Mark Randall as a director on 14 June 2019	(1 page)
19 Feb 2019	AD01	Registered office address changed from Ncl Technology Ventures Limited Innovation Way Discovery Park Sandwich CT13 9FF England to 3 Wimpole Street London W1G 9SQ on 19 February 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
05 Jun 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(6 pages) Download iXBRL
23 May 2018	AP01	Appointment of Mr Mark Randall as a director on 1 December 2017	(2 pages)
23 May 2018	CH01	Director's details changed for Mr John Scott Maxwell on 23 May 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr John Scott Maxwell as a director on 12 December 2017	(2 pages)
10 Apr 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from C/O Narec Capital Limited Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England to Ncl Technology Ventures Limited Innovation Way Discovery Park Sandwich CT13 9FF on 1 February 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(10 pages)
27 Dec 2017	AD02	Register inspection address has been changed from Henry Wood House Riding House Street London W1W 7FA England to Innovation House Innovation Way Discovery Park Sandwich CT13 9FF	(1 page)
27 Dec 2017	PSC07	Cessation of Ashberg Limited as a person with significant control on 3 October 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 2,256.01	(19 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
27 Sep 2017	AP01	Appointment of Mr Jonathan Synett as a director on 26 January 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 26 January 2017	(2 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 2,347.01	(4 pages)
23 Jun 2017	AA	Micro company accounts made up to 31 August 2016	(3 pages) Download iXBRL