Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NGPOD GLOBAL LIMITED

Company number 07879414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 AP01 Appointment of Mr John Carrington as a director on 28 June 2019
09 Jul 2019 MR01 Registration of charge 078794140001, created on 28 June 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 AD01 Registered office address changed from Unit 1 Kincraig Business Park Kincraig Road Blackpool FY2 0PJ to I-Tac Bio 17 Keckwick Lane Sci-Tech Daresbury Laboratory Daresbury Cheshire WA4 4AD on 6 August 2018
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 PSC01 Notification of Stephen Thorpe as a person with significant control on 11 September 2017
06 Oct 2017 PSC07 Cessation of Cme Uk (Holdings) Limited as a person with significant control on 11 September 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 1,769,102
13 Sep 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
15 May 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
03 Dec 2014 CERTNM Company name changed syripump LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
27 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
22 May 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011 NEWINC Incorporation