NCP MULA HOLDINGS (UK) 1 LIMITED

Company number 11363621

Date	Type	Description	View / Download
08 Apr 2022	TM01	Termination of appointment of Kriti Madan as a director on 8 April 2022	(1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
09 Dec 2021	CH01	Director's details changed for Ms Kriti Madan on 20 November 2020	(2 pages)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
17 Nov 2020	AD01	Registered office address changed from 14 Waterloo Place 3rd Floor London Greater London SW1Y 4AR United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 17 November 2020	(1 page)
11 Aug 2020	AUD	Auditor's resignation	(1 page)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(23 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(6 pages)
17 Jan 2020	AP01	Appointment of Ms Kriti Madan as a director on 6 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of David Michael Ross as a director on 6 January 2020	(1 page)
17 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 EUR 6,354.59 GBP 100	(4 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(6 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 EUR 5,354.59 GBP 100.00	(4 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 EUR 5,354.59 GBP 100	(4 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 29/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 29/03/2019	(3 pages)