Companies House does not verify the accuracy of the information filed

Advanced company search

NNCH HOLDINGS LTD

Company number 09784729

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 99	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 99 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Dec 2015	SH02	Sub-division of shares on 20 November 2015	View PDF Sub-division of shares on 20 November 2015 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Mohammed Mushtaq as a director on 9 November 2015	View PDF Appointment of Mr Mohammed Mushtaq as a director on 9 November 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AP01	Appointment of Mr Clive Peter O'brien as a director on 9 November 2015	View PDF Appointment of Mr Clive Peter O'brien as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AP03	Appointment of Clive Peter O'brien as a secretary on 9 November 2015	View PDF Appointment of Clive Peter O'brien as a secretary on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AP01	Appointment of Martin Philip James as a director on 9 November 2015	View PDF Appointment of Martin Philip James as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM01	Termination of appointment of Brian Thomas Wadlow as a director on 9 November 2015	View PDF Termination of appointment of Brian Thomas Wadlow as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1	View PDF Incorporation Statement of capital on 2015-09-18 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?