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NCAM VENTURES LIMITED

Company number 11112520

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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 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 PSC04 Change of details for a person with significant control
09 Sep 2021 CH01 Director's details changed for Mr Craig Paul Deacon on 9 September 2021
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
01 Sep 2020 TM01 Termination of appointment of Charles Edward Robinson as a director on 21 August 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any payment to be made or any actions to be taken by the company in accordance with terms of subscription letters from various companies in connection with investment detailed in those letters and which are dated on or around date of this resolution be approved 11/10/2019
22 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
05 Sep 2019 PSC02 Notification of Yfm Equity Partners Ii (Gp) Limited as a person with significant control on 2 March 2018
05 Sep 2019 PSC07 Cessation of Yfm Equity Partners Growth I Lp as a person with significant control on 2 March 2018
23 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,083
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1,355,776
28 Mar 2019 PSC05 Change of details for Yfm Equity Partners 2015 Co-Investment as a person with significant control on 5 July 2018
13 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 Feb 2019 PSC05 Change of details for Yfm Equity Partners 2015 Co-Investment as a person with significant control on 2 March 2018
11 Feb 2019 PSC07 Cessation of Craig Paul Deacon as a person with significant control on 2 March 2018
11 Feb 2019 PSC02 Notification of Yfm Equity Partners 2015 Co-Investment as a person with significant control on 2 March 2018
11 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
01 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
26 Mar 2018 AP01 Appointment of Mr Charles Robinson as a director on 2 March 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 1,064,626
21 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 AP01 Appointment of Mr Nicholas Oliver Hatch as a director on 2 March 2018