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NCCC HOLDINGS LIMITED

Company number 10337743

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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)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 875,000 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 875,000 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AP01	Appointment of Mr Gavin Graham Warren as a director on 8 June 2017	View PDF Appointment of Mr Gavin Graham Warren as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 625,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/17.	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 625,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/17. - link opens in a new window - 4 pages (4 pages)
31 May 2017	AD01	Registered office address changed from 19 Medlicott Close Corby NN18 9NF England to The County Ground Abington Avenue Northampton Northamptonshire NN1 4PR on 31 May 2017	View PDF Registered office address changed from 19 Medlicott Close Corby NN18 9NF England to The County Ground Abington Avenue Northampton Northamptonshire NN1 4PR on 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Nov 2016	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Godfrey Spencer Hammon as a director on 26 September 2016	View PDF Appointment of Mr Godfrey Spencer Hammon as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Michael John Macdonell as a director on 26 September 2016	View PDF Appointment of Mr Michael John Macdonell as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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