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NGP MANAGEMENT COMPANY (CELL A) LIMITED

Company number 12010942

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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)
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AD01	Registered office address changed from 3rd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024	View PDF Registered office address changed from 3rd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for John Paul Michael Driver on 3 June 2024	View PDF Director's details changed for John Paul Michael Driver on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2022	AP01	Appointment of Michael Mcmillan as a director on 23 September 2022	View PDF Appointment of Michael Mcmillan as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of David John Abercrombie as a director on 23 September 2022	View PDF Appointment of David John Abercrombie as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Russell Hall as a director on 23 September 2022	View PDF Termination of appointment of Russell Hall as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Joanne Marie Ainsley as a director on 23 September 2022	View PDF Termination of appointment of Joanne Marie Ainsley as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	TM01	Termination of appointment of John Christopher Eynon as a director on 28 April 2022	View PDF Termination of appointment of John Christopher Eynon as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Stuart Brian Grimes as a director on 28 April 2022	View PDF Appointment of Mr Stuart Brian Grimes as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Russell Hall as a director on 5 January 2021	View PDF Appointment of Russell Hall as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Joanne Ainsley as a director on 5 January 2021	View PDF Appointment of Joanne Ainsley as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Christopher Howard Curry as a director on 5 January 2021	View PDF Appointment of Mr Christopher Howard Curry as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 1 - link opens in a new window - 18 pages (18 pages)

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NGP MANAGEMENT COMPANY (CELL A) LIMITED

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