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NC ASSOCIATES LIVERPOOL LIMITED

Company number 10535498

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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)
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 TM01 Termination of appointment of Oliver Sanford-Scutt as a director on 13 April 2018
14 May 2018 TM01 Termination of appointment of Laura Parian as a director on 13 April 2018
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-designated and reclassified. 08/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
15 Dec 2017 MR01 Registration of charge 105354980001, created on 15 December 2017
14 Dec 2017 SH08 Change of share class name or designation
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
30 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 October 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
09 Mar 2017 AP01 Appointment of Mr Oliver Sanford-Scutt as a director on 28 February 2017
09 Mar 2017 AP01 Appointment of Laura Parian as a director on 28 February 2017
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • GBP 100