NGH HOLDINGS LIMITED

Company number 10654232

Date	Type	Description	View / Download
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	(17 pages)
08 Jul 2020	TM01	Termination of appointment of David Frederick Williams as a director on 16 June 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
29 Jan 2020	TM01	Termination of appointment of Shelley Copsey as a director on 22 January 2020	(1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 841.16	(4 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Jul 2019	AP01	Appointment of Dr David Frederick Williams as a director on 25 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Rajiv Gerard Cabraal as a director on 25 June 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
11 Apr 2019	AP01	Appointment of Ms Shelley Copsey as a director on 16 January 2019	(2 pages)
12 Feb 2019	AD01	Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF United Kingdom to Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 12 February 2019	(1 page)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
29 Oct 2018	MR01	Registration of charge 106542320006, created on 24 October 2018	(21 pages)
29 Oct 2018	MR01	Registration of charge 106542320003, created on 24 October 2018	(21 pages)
29 Oct 2018	MR01	Registration of charge 106542320002, created on 24 October 2018	(21 pages)
29 Oct 2018	MR01	Registration of charge 106542320007, created on 24 October 2018	(23 pages)
29 Oct 2018	MR01	Registration of charge 106542320004, created on 24 October 2018	(22 pages)
29 Oct 2018	MR01	Registration of charge 106542320005, created on 24 October 2018	(20 pages)
29 Oct 2018	MR01	Registration of charge 106542320008, created on 24 October 2018	(22 pages)
29 Oct 2018	MR01	Registration of charge 106542320001, created on 24 October 2018	(22 pages)
24 Sep 2018	PSC04	Change of details for Mrs Nicole Christine Hunter as a person with significant control on 23 July 2018	(2 pages)
24 Sep 2018	PSC04	Change of details for Graham Canning Hunter as a person with significant control on 23 July 2018	(2 pages)
24 Sep 2018	AP03	Appointment of Nicole Hunter as a secretary on 23 July 2018	(2 pages)

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