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NGAGE RAIL LIMITED

Company number 09647330

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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)
05 Feb 2018	MR04	Satisfaction of charge 096473300002 in full	View PDF Satisfaction of charge 096473300002 in full - link opens in a new window - 1 page (1 page)
30 Jan 2018	MR01	Registration of charge 096473300003, created on 24 January 2018	View PDF Registration of charge 096473300003, created on 24 January 2018 - link opens in a new window - 53 pages (53 pages)
16 Jan 2018	MR04	Satisfaction of charge 096473300001 in full	View PDF Satisfaction of charge 096473300001 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	TM01	Termination of appointment of Peter Howard Alan Harries as a director on 12 September 2017	View PDF Termination of appointment of Peter Howard Alan Harries as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC07	Cessation of Emma Ashton Thomas as a person with significant control on 21 November 2016	View PDF Cessation of Emma Ashton Thomas as a person with significant control on 21 November 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC07	Cessation of Peter Howard Alan Harries as a person with significant control on 21 November 2016	View PDF Cessation of Peter Howard Alan Harries as a person with significant control on 21 November 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC02	Notification of Ngage Group Limited as a person with significant control on 21 November 2016	View PDF Notification of Ngage Group Limited as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	MR01	Registration of charge 096473300002, created on 20 February 2017	View PDF Registration of charge 096473300002, created on 20 February 2017 - link opens in a new window - 23 pages (23 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2016	AD01	Registered office address changed from Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL to International House Pant Industrial Estate Merthyr Tydfil Mid Glamorgan CF48 2SR on 14 November 2016	View PDF Registered office address changed from Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL to International House Pant Industrial Estate Merthyr Tydfil Mid Glamorgan CF48 2SR on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AD01	Registered office address changed from Rabart House Pontsarn Road Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR to Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL on 28 January 2016	View PDF Registered office address changed from Rabart House Pontsarn Road Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR to Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	MR01	Registration of charge 096473300001, created on 29 September 2015	View PDF Registration of charge 096473300001, created on 29 September 2015 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Emma Ashton Thomas as a director on 19 June 2015	View PDF Appointment of Emma Ashton Thomas as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of James Scott Thomas as a director on 19 June 2015	View PDF Termination of appointment of James Scott Thomas as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

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