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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)
12 Feb 2021 PSC04 Change of details for Mr Richard Eversden Brown as a person with significant control on 1 February 2021
27 Nov 2020 AA Micro company accounts made up to 31 May 2020
12 Jun 2020 TM02 Termination of appointment of Sarah Yvette Shepherd as a secretary on 12 June 2020
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
06 Apr 2020 PSC01 Notification of Kamaljeet Kaur Landa as a person with significant control on 8 November 2019
03 Feb 2020 PSC01 Notification of Richard Eversden Brown as a person with significant control on 8 November 2019
03 Feb 2020 AP03 Appointment of Mrs Sarah Yvette Shepherd as a secretary on 8 November 2019
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 7,625
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 7,625
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 7,625
31 Jan 2020 PSC01 Notification of Amarjeet Singh Landa as a person with significant control on 8 November 2019
31 Jan 2020 PSC01 Notification of Richard Guy Sutton as a person with significant control on 8 November 2019
31 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 31 January 2020
31 Jan 2020 AP03 Appointment of Mrs Kamaljeet Kaur Landa as a secretary on 8 November 2019
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 7,625
23 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2019 SH08 Change of share class name or designation
07 May 2019 AA01 Current accounting period extended from 31 March 2020 to 31 May 2020
04 Apr 2019 CH01 Director's details changed for Mr Richard Guy Sutton on 3 April 2019
04 Apr 2019 CH01 Director's details changed for Mr James Ronald Mcarthur on 3 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Richard Eversden Brown on 3 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Amarjeet Singh Landa on 3 April 2019
04 Apr 2019 AD01 Registered office address changed from Unit 4 Weldon Road Loughborough LE11 5RF United Kingdom to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 4 April 2019
30 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-30
  • GBP 4