NCF REALISATIONS (2024) LIMITED

Company number 07829566

Date	Type	Description	View / Download
24 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2018	PSC02	Notification of Nucleus Commercial Holdings Limited as a person with significant control on 1 November 2017	(2 pages)
17 May 2018	PSC07	Cessation of Chirag Piyush Shah as a person with significant control on 1 November 2017	(1 page)
17 May 2018	PSC07	Cessation of Craig Reeves as a person with significant control on 1 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
12 Dec 2016	MR01	Registration of charge 078295660002, created on 22 November 2016	(50 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
02 Nov 2016	AD01	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF to 2 Gees Court London W1U 1JA on 2 November 2016	(1 page)
31 Mar 2016	AP03	Appointment of Mr Graham Philip May as a secretary on 29 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Simon Willmett as a director on 29 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Gordon William Titley as a director on 29 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of David Peter Head as a director on 29 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Ghassan Dominique Kateb as a director on 22 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Claudia Garriela Feind as a director on 22 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Ms Claudia Garriela Feind as a director on 1 March 2016	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
11 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,200,010	(6 pages)
18 Jun 2015	AP01	Appointment of Mr Mark Louis Goldman as a director on 8 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Ghassan Dominique Kateb as a director on 8 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Gordon William Titley as a director on 8 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Claudia Garriela Feind as a director on 8 June 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,200,010	(5 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,200,010	(3 pages)