Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England to 2 Oakfield Road Clifton Bristol BS8 2AL on 4 February 2022
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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26 Jan 2022 |
CS01 |
02/12/21 Statement of Capital gbp 94215.16
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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13 Jan 2022 |
PSC02 |
Notification of Ncg Group Holdings Limited as a person with significant control on 26 November 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2022 |
PSC02 |
Notification of Ncg Group Holdings Limited (13692160) as a person with significant control on 26 November 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
TM01 |
Termination of appointment of Mark Rogers as a director on 26 November 2021
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14 Dec 2021 |
PSC07 |
Cessation of Christopher Lawson as a person with significant control on 26 November 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of St. James's Place Corporate Secretary Limited as a secretary on 26 November 2021
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14 Dec 2021 |
PSC07 |
Cessation of St. James's Place Acquisition Services Limited as a person with significant control on 26 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Iain Rob Rayner as a director on 26 November 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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19 Aug 2020 |
AD01 |
Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Rogers on 17 June 2020
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