NCL TECHNOLOGY VENTURES LTD

Company number 07473115

Date	Type	Description	View / Download
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(9 pages)
30 Dec 2016	AD02	Register inspection address has been changed from 14 South Molton Street South Molton Street London W1K 5QP England to Henry Wood House Riding House Street London W1W 7FA	(1 page)
28 Dec 2016	AD01	Registered office address changed from 14 South Molton Street South Molton Street London W1K 5QP to C/O Narec Capital Limited Innovation House Innovation Way Discovery Park Sandwich CT13 9FF on 28 December 2016	(1 page)
31 May 2016	AA	Micro company accounts made up to 31 August 2015	(4 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,931.01	(8 pages)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 14 South Molton Street South Molton Street London W1K 5QP	(1 page)
13 Jan 2016	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 14 South Molton Street South Molton Street London W1K 5QP on 13 January 2016	(1 page)
13 Jan 2016	AD02	Register inspection address has been changed to 14 South Molton Street South Molton Street London W1K 5QP	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
27 Mar 2015	TM01	Termination of appointment of John Scott Dallas as a director on 2 March 2015	(2 pages)
27 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2015	SH08	Change of share class name or designation	(2 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,931.01	(4 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sections 175 or 177 of ca 2006 02/03/2015	(37 pages)
02 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(6 pages)
15 Dec 2014	CH01	Director's details changed for Michael Edward Thorp on 18 September 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Richard Marr as a director on 29 October 2014	(1 page)
19 Sep 2014	AP01	Appointment of Alan Walker as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Michael Edward Thorp as a director on 18 September 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Andrew Mill as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of John Forrest as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(6 pages)
13 Jan 2014	TM01	Termination of appointment of Leslie Mitchell as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Jeremy Biggs as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 August 2013	(12 pages)