- Company Overview for NGHC GROUP LIMITED (08125116)
- Filing history for NGHC GROUP LIMITED (08125116)
- People for NGHC GROUP LIMITED (08125116)
- Charges for NGHC GROUP LIMITED (08125116)
- More for NGHC GROUP LIMITED (08125116)
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
|
|
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
|
|
04 Jul 2018 | MA | Memorandum and Articles of Association | |
04 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
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 |