NTG (UK HOLDING) LIMITED

Company number 08214200

Date	Type	Description	View / Download
03 Jun 2020	TM01	Termination of appointment of Mikkel Fruergaard as a director on 17 May 2020	(1 page)
26 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
26 May 2020	PSC07	Cessation of Jorgen Hansen as a person with significant control on 26 June 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(5 pages)
09 Jan 2019	PSC07	Cessation of Clive Andrew Julian as a person with significant control on 7 January 2019	(1 page)
09 Jan 2019	PSC01	Notification of Jorgen Hansen as a person with significant control on 7 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mikkel Fruergaard as a director on 7 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Jesper Ellegaard Petersen as a director on 7 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Christian Paul Dyander Jakobsen as a director on 7 January 2019	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Julie Rose Julian as a secretary on 7 January 2019	(1 page)
09 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
11 Dec 2018	AA	Group of companies' accounts made up to 30 September 2018	(22 pages)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(4 pages)
14 Mar 2018	CH03	Secretary's details changed for Mrs Julie Rose Julian on 6 March 2018	(1 page)
14 Mar 2018	CH01	Director's details changed for Mr Clive Andrew Julian on 6 March 2018	(2 pages)
14 Mar 2018	PSC04	Change of details for Mr Clive Andrew Julian as a person with significant control on 6 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from Beacon Innovation Centre Gorleston Great Yarmouth Norfolk NR31 7RA to Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR317DT on 14 March 2018	(1 page)
21 Dec 2017	AA	Group of companies' accounts made up to 30 September 2017	(23 pages)
05 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
24 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(25 pages)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(23 pages)
28 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(4 pages)
09 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(22 pages)
06 Oct 2014	CH03	Secretary's details changed for Mrs Julie Rose Julian on 1 September 2014	(1 page)