NNCH HOLDINGS LTD

Company number 09784729

Date	Type	Description	View / Download
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
08 Jan 2016	MA	Memorandum and Articles of Association	(28 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 99	(4 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 20/11/2015	(1 page)
10 Dec 2015	SH02	Sub-division of shares on 20 November 2015	(5 pages)
02 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Nov 2015	AP01	Appointment of Mr Mohammed Mushtaq as a director on 9 November 2015	(2 pages)
11 Nov 2015	CERTNM	Company name changed kipex LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	(3 pages)
11 Nov 2015	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom to F25 Hastingwood Trading Estate Harbet Road London N18 3HU on 11 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Clive Peter O'brien as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP03	Appointment of Clive Peter O'brien as a secretary on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Martin Philip James as a director on 9 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Brian Thomas Wadlow as a director on 9 November 2015	(1 page)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1	(34 pages)