Companies House does not verify the accuracy of the information filed

NG INVESTMENTS LIMITED

Company number 07996525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	AP01	Appointment of Mr Owen John Dannatt as a director on 31 May 2024	View PDF Appointment of Mr Owen John Dannatt as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 48 pages (48 pages) Download iXBRL
26 Apr 2021	PSC02	Notification of Kilnbridge Trustees Limited as a person with significant control on 2 March 2021	View PDF Notification of Kilnbridge Trustees Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Monica Mcdermott as a person with significant control on 2 March 2021	View PDF Cessation of Monica Mcdermott as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC07	Cessation of Dermot James Mcdermott as a person with significant control on 2 March 2021	View PDF Cessation of Dermot James Mcdermott as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 5,609.92	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 5,609.92 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	SH02	Sub-division of shares on 12 February 2021	View PDF Sub-division of shares on 12 February 2021 - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divsion 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divsion 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 39 pages (39 pages)
17 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	CH01	Director's details changed for Mr. John Peter Tolan on 30 September 2018	View PDF Director's details changed for Mr. John Peter Tolan on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	CH01	Director's details changed for Mrs Monica Mcdermott on 30 September 2018	View PDF Director's details changed for Mrs Monica Mcdermott on 30 September 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NG INVESTMENTS LIMITED

Filter by category