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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)
18 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2019	SH19	Statement of capital on 18 March 2019 GBP 100 EUR 2,888.02	View PDF Statement of capital on 18 March 2019 GBP 100 EUR 2,888.02 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	CAP-SS	Solvency Statement dated 07/03/19	View PDF Solvency Statement dated 07/03/19 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 07/03/2019	View PDF Resolutions RES13 ‐ Reduction of share premium 07/03/2019 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 EUR 2,888.02 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2018 EUR 2,888.02 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 100 EUR 2,888	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 100 EUR 2,888 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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