NCF REALISATIONS (2024) LIMITED

Company number 07829566

Date	Type	Description	View / Download
05 Feb 2015	TM01	Termination of appointment of David Anthony Bryan Curling as a director on 1 June 2014	(1 page)
05 Feb 2015	AP01	Appointment of Mr David Peter Head as a director on 1 June 2014	(2 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000,010	(5 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 1,000,010	(3 pages)
05 Dec 2013	AP01	Appointment of Mrs Claudia Garriela Feind as a director	(3 pages)
05 Dec 2013	AP01	Appointment of Mr David Anthony Bryan Curling as a director	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Dominique Kateb as a director	(1 page)
29 Nov 2013	TM02	Termination of appointment of Dominique Kateb as a secretary	(1 page)
05 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
10 Jun 2013	CH01	Director's details changed for Mr Chirag Shah on 1 March 2013	(2 pages)
06 Jun 2013	AD01	Registered office address changed from 20 Chipstead Street London SW6 3SS United Kingdom on 6 June 2013	(1 page)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
22 Nov 2012	CH01	Director's details changed for Mr Chirag Shah on 1 October 2012	(2 pages)
22 Nov 2012	CH03	Secretary's details changed for Mr Dominique Ghassan Kateb on 1 October 2012	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Dominique Ghassan Kateb on 1 October 2012	(2 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 10	(4 pages)
11 Nov 2011	SH02	Sub-division of shares on 9 November 2011	(5 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Nov 2011	AP01	Appointment of Mr Dominique Ghassan Kateb as a director	(2 pages)
09 Nov 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 9 November 2011	(1 page)
09 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
09 Nov 2011	AP03	Appointment of Mr Dominique Ghassan Kateb as a secretary	(2 pages)