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NCG HOLDINGS LTD

Company number 09672591

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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)
08 Jan 2025 CS01 Confirmation statement made on 25 November 2024 with no updates
09 Apr 2024 AA Micro company accounts made up to 31 August 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 August 2022
05 Apr 2023 CH01 Director's details changed for Mr Sadiqbasha Thameembasha on 5 April 2023
04 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with updates
20 Oct 2022 MR01 Registration of charge 096725910002, created on 20 October 2022
16 Sep 2022 SH02 Sub-division of shares on 12 September 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 SH08 Change of share class name or designation
15 Sep 2022 SH10 Particulars of variation of rights attached to shares
05 Apr 2022 AA Micro company accounts made up to 31 August 2021
13 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
02 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 August 2021
02 Jul 2021 AA Micro company accounts made up to 31 July 2020
11 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
24 Dec 2020 MR01 Registration of charge 096725910001, created on 11 December 2020
03 Jun 2020 AA Micro company accounts made up to 31 July 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Nov 2019 AP01 Appointment of Maria Volynchuk as a director on 30 September 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 PSC04 Change of details for Mr Sadiq Basha as a person with significant control on 26 July 2018
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates