NCL1 LIMITED

Company number 10571562

Date	Type	Description	View / Download
31 Jan 2020	TM01	Termination of appointment of Ian Jacob Waller as a director on 29 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of David James Shann as a director on 29 January 2020	(1 page)
30 Jan 2020	PSC02	Notification of Amazon.Com Inc as a person with significant control on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Martin Trevor Corney as a director on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Jarrod Colin Best as a director on 29 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr James Paterson as a director on 29 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Mark Christopher Atkin as a director on 29 January 2020	(2 pages)
30 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 30 January 2020	(2 pages)
30 Jan 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 29 January 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 30 January 2020	(1 page)
30 Jan 2020	MR04	Satisfaction of charge 105715620001 in full	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
18 Aug 2018	MR01	Registration of charge 105715620001, created on 3 August 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(7 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 10,000	(3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-18 GBP 8	(10 pages)