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NINETY9 GROUP LIMITED

Company number 10714503

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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)
25 Apr 2018	PSC02	Notification of Gsc Partnership as a person with significant control on 21 November 2017	View PDF Notification of Gsc Partnership as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC01	Notification of Damian Lee Cooper as a person with significant control on 21 November 2017	View PDF Notification of Damian Lee Cooper as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	MR01	Registration of charge 107145030001, created on 23 March 2018	View PDF Registration of charge 107145030001, created on 23 March 2018 - link opens in a new window - 21 pages (21 pages)
26 Jan 2018	AP01	Appointment of Mr Gavin Rhys Vaughan Evans as a director on 17 January 2018	View PDF Appointment of Mr Gavin Rhys Vaughan Evans as a director on 17 January 2018 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AP01	Appointment of Damian Lee Cooper as a director on 17 January 2018	View PDF Appointment of Damian Lee Cooper as a director on 17 January 2018 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AD01	Registered office address changed from Sycamore Lodge 4 Buarthau Blackmill Bridgend South Glamorgan CF35 6ER Wales to The Lake House Lake View Llantarnam Industrial Park Cwmbran Gwent NP44 3HP on 23 January 2018	View PDF Registered office address changed from Sycamore Lodge 4 Buarthau Blackmill Bridgend South Glamorgan CF35 6ER Wales to The Lake House Lake View Llantarnam Industrial Park Cwmbran Gwent NP44 3HP on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 166	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 166 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-21 - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP 83	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP 83 - link opens in a new window - 10 pages (10 pages)

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