NGC CORP GROUP EUROPE LIMITED

Company number 07679674

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 252	(5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
22 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 252.00	(4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change actioned 18/09/2014	(14 pages)
26 Sep 2014	CERTNM	Company name changed revive prepaid management LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-18	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-18	(2 pages)
24 Sep 2014	CONNOT	Change of name notice	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Adam Van Witzenburg as a director on 18 September 2014	(3 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2014	SH06	Cancellation of shares. Statement of capital on 23 February 2013 GBP 83	(6 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 84	(3 pages)
30 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 84	(3 pages)
18 Jun 2014	AD01	Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX England on 18 June 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
28 Aug 2013	TM01	Termination of appointment of Yvonne West as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
15 Apr 2013	SH03	Purchase of own shares.	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
28 Jan 2013	TM01	Termination of appointment of Nicholas Gill as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AD01	Registered office address changed from Crowthorne Enterprise Centre Crowthorne Business Centre Old Wokingham Road Crowthorne Berkshire RG45 6AW England on 27 June 2012	(1 page)
18 May 2012	CH01	Director's details changed for Mr Nicolas Gill on 15 May 2012	(3 pages)
23 Jun 2011	NEWINC	Incorporation	(24 pages)

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