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NCD NETWORKS LTD

Company number 11841296

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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)
24 Feb 2020	PSC01	Notification of Neil Mcarthur as a person with significant control on 14 June 2019	View PDF Notification of Neil Mcarthur as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	MR01	Registration of charge 118412960002, created on 16 December 2019	View PDF Registration of charge 118412960002, created on 16 December 2019 - link opens in a new window - 7 pages (7 pages)
20 Dec 2019	MR01	Registration of charge 118412960001, created on 20 December 2019	View PDF Registration of charge 118412960001, created on 20 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 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)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 60.00	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 60.00 - link opens in a new window - 7 pages (7 pages)
27 Jun 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 - 3 pages (3 pages)
09 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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