NTT LIMITED

Company number 12035182

Date	Type	Description	View / Download
07 Nov 2019	CH03	Secretary's details changed for Judith Margaret Duck on 3 September 2019	(1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 USD 8,917	(3 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
27 Aug 2019	AP01	Appointment of Mr Akitoshi Hattori as a director on 14 August 2019	(2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 USD 8,903	(3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 USD 8,619	(4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
27 Jun 2019	TM01	Termination of appointment of Paul Alan Newcombe as a director on 27 June 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 27 June 2019	(1 page)
27 Jun 2019	PSC02	Notification of Nippon Telegraph and Telephone Corporation as a person with significant control on 27 June 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor Verde Building Bressenden Place London SW1E 5DH on 27 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Jason Mathew Goodall as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Tsunehisa Okuno as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Masaaki Moribayashi as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of David Brian Sherriffs as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Roderick Michael Scott as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Vaibhav Goel as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP03	Appointment of Judith Margaret Duck as a secretary on 27 June 2019	(2 pages)
21 Jun 2019	CERTNM	Company name changed hackremco (no. 2659) LIMITED\certificate issued on 21/06/19 CONNOT ‐ Change of name notice	(3 pages)
21 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 USD 1	(37 pages)