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NGCS HOLDINGS LIMITED

Company number 11916797

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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)
07 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC01	Notification of Richard Guy Sutton as a person with significant control on 21 December 2023	View PDF Notification of Richard Guy Sutton as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC02	Notification of Hayward & Weston Investments Ltd as a person with significant control on 21 December 2023	View PDF Notification of Hayward & Weston Investments Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Richard Eversden Brown as a person with significant control on 21 December 2023	View PDF Cessation of Richard Eversden Brown as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Paul Daniel Rogers as a director on 21 December 2023	View PDF Appointment of Mr Paul Daniel Rogers as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Richard Eversden Brown as a director on 21 December 2023	View PDF Termination of appointment of Richard Eversden Brown as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2022	PSC07	Cessation of Richard Guy Sutton as a person with significant control on 6 October 2022	View PDF Cessation of Richard Guy Sutton as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	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)
28 Jan 2022	PSC01	Notification of Natalie Mcarthur as a person with significant control on 17 December 2021	View PDF Notification of Natalie Mcarthur as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC01	Notification of James Ronald Mcarthur as a person with significant control on 17 December 2021	View PDF Notification of James Ronald Mcarthur as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Kamaljeet Kaur Landa as a person with significant control on 17 December 2021	View PDF Cessation of Kamaljeet Kaur Landa as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Amarjeet Singh Landa as a person with significant control on 17 December 2021	View PDF Cessation of Amarjeet Singh Landa as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mrs Judith Elizabeth Weston as a director on 17 December 2021	View PDF Appointment of Mrs Judith Elizabeth Weston as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM02	Termination of appointment of Kamaljeet Kaur Landa as a secretary on 17 December 2021	View PDF Termination of appointment of Kamaljeet Kaur Landa as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Amarjeet Singh Landa as a director on 17 December 2021	View PDF Termination of appointment of Amarjeet Singh Landa as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	PSC04	Change of details for Mr Richard Guy Sutton as a person with significant control on 1 February 2021	View PDF Change of details for Mr Richard Guy Sutton as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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NGCS HOLDINGS LIMITED

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