NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED

Company number 11965629

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(6 pages) Download iXBRL
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	(12 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(6 pages) Download iXBRL
04 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	(2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Jason Duncan Harris on 20 September 2021	(2 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(5 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	(12 pages)
17 Feb 2022	SH02	Consolidation of shares on 11 February 2022	(4 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Feb 2022	CERTNM	Company name changed northern gateway management company LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03	(3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	(8 pages)
21 Sep 2021	PSC05	Change of details for Pochin Goodman Northern Gateway Ltd as a person with significant control on 20 September 2021	(2 pages)
21 Sep 2021	AD01	Registered office address changed from Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021	(1 page)
21 Sep 2021	CH04	Secretary's details changed for Ancosec Limited on 20 September 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(8 pages)
26 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr James William Pochin Nicholson as a director on 19 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr James Martin Cornell as a director on 19 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Jason Duncan Harris as a director on 19 October 2020	(2 pages)
26 Oct 2020	AP04	Appointment of Ancosec Limited as a secretary on 19 October 2020	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)