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NCP MULA HOLDINGS (UK) 1 LIMITED

Company number 11363621

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 CH01 Director's details changed for Mr Jared Waldron on 18 June 2024
24 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Sep 2023 SH19 Statement of capital on 14 September 2023
  • EUR 5,715.997
  • GBP 100
14 Sep 2023 SH20 Statement by Directors
14 Sep 2023 CAP-SS Solvency Statement dated 13/09/23
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 12/09/2023
21 Jun 2023 TM01 Termination of appointment of David Michael Ross as a director on 19 June 2023
21 Jun 2023 AP01 Appointment of Mr Daniel James Savage as a director on 19 June 2023
26 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
06 Oct 2022 CH01 Director's details changed for Mr David Michael Ross on 3 October 2022
05 Oct 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 5 October 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • EUR 5,715.997
  • GBP 100
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 SH10 Particulars of variation of rights attached to shares
06 Jul 2022 SH08 Change of share class name or designation
06 Jul 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • EUR 5,507.94
  • GBP 100
19 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
26 Apr 2022 AUD Auditor's resignation
25 Apr 2022 AUD Auditor's resignation
14 Apr 2022 AP01 Appointment of Mr David Michael Ross as a director on 8 April 2022