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NCBA LTD.

Company number 10652841

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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)
29 Oct 2019	PSC04	Change of details for Ms Sopio Chikovani as a person with significant control on 28 October 2019	View PDF Change of details for Ms Sopio Chikovani as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AD01	Registered office address changed from 22a Ives Street 3rd Floor London SW3 2nd England to 531-533 Kings Road London SW10 0TZ on 14 June 2019	View PDF Registered office address changed from 22a Ives Street 3rd Floor London SW3 2nd England to 531-533 Kings Road London SW10 0TZ on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	ANNOTATION
03 May 2019	PSC07	Cessation of Nadine Ayache as a person with significant control on 28 March 2019	View PDF Cessation of Nadine Ayache as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC04	Change of details for Ms Sopio Chikovani as a person with significant control on 28 March 2019	View PDF Change of details for Ms Sopio Chikovani as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	PSC04	Change of details for Ms Sopio Chikovani as a person with significant control on 28 March 2019	View PDF Change of details for Ms Sopio Chikovani as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 499,000	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 499,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	PSC04	Change of details for Ms Sopio Chikovani as a person with significant control on 5 March 2018	View PDF Change of details for Ms Sopio Chikovani as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC04	Change of details for Mrs Nadine Ayache as a person with significant control on 5 March 2018	View PDF Change of details for Mrs Nadine Ayache as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP01	Appointment of Mrs Sopio Chikovani as a director on 16 May 2017	View PDF Appointment of Mrs Sopio Chikovani as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AP03	Appointment of Ms Tanya Raydan as a secretary on 12 May 2017	View PDF Appointment of Ms Tanya Raydan as a secretary on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM02	Termination of appointment of Ksenija Drozdova as a secretary on 5 May 2017	View PDF Termination of appointment of Ksenija Drozdova as a secretary on 5 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AD01	Registered office address changed from 21-22 Grosvenor Street Grosvenor Street London W1K 4QJ United Kingdom to 22a Ives Street 3rd Floor London SW3 2nd on 9 May 2017	View PDF Registered office address changed from 21-22 Grosvenor Street Grosvenor Street London W1K 4QJ United Kingdom to 22a Ives Street 3rd Floor London SW3 2nd on 9 May 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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