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NGHC GROUP LIMITED

Company number 08125116

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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)
20 Aug 2018 TM01 Termination of appointment of Jennifer Elizabeth Kelly as a director on 30 March 2018
20 Aug 2018 TM01 Termination of appointment of Jennifer Elizabeth Kelly as a director on 30 March 2018
20 Aug 2018 AP01 Appointment of Mr Stephen Kenneth Forrester as a director on 30 March 2018
20 Aug 2018 TM01 Termination of appointment of Robert Anthony Bailey as a director on 30 March 2018
20 Aug 2018 AP01 Appointment of Mr Malcolm Vaughn Thomas as a director on 30 March 2018
12 Jul 2018 AD01 Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB to Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 12 July 2018
12 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 502
06 Jul 2018 SH10 Particulars of variation of rights attached to shares
06 Jul 2018 SH08 Change of share class name or designation
06 Jul 2018 CERTNM Company name changed ots newco directors LIMITED\certificate issued on 06/07/18
06 Jul 2018 CONNOT Change of name notice
04 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2018 MA Memorandum and Articles of Association
04 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 PSC07 Cessation of Jennifer Elizabeth Kelly as a person with significant control on 30 March 2018
26 Jun 2018 PSC01 Notification of Stephen Kenneth Forrester as a person with significant control on 30 March 2018
26 Jun 2018 PSC01 Notification of Malcolm Vaughn Thomas as a person with significant control on 30 March 2018
27 Mar 2018 PSC07 Cessation of Ots Newco Incorporation Services Limited as a person with significant control on 27 March 2018
27 Mar 2018 PSC01 Notification of Jennifer Kelly as a person with significant control on 27 March 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015