NEPC HOLDCO LTD

Company number 12056791

Date	Type	Description	View / Download
19 Aug 2024	AP01	Appointment of Mr Benjamin Patrick Gordon Tubbs as a director on 15 August 2024	(2 pages)
19 Aug 2024	TM01	Termination of appointment of Ravindran Uthayakumar as a director on 15 August 2024	(1 page)
21 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	(4 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 1	(5 pages)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	(1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2023	SH20	Statement by Directors	(1 page)
14 Nov 2023	PSC05	Change of details for Europa Capital Partners Llp as a person with significant control on 4 July 2022	(2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
11 Oct 2023	AP01	Appointment of Mr Ravindran Uthayakumar as a director on 6 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Michael David Daniell as a director on 6 October 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	(4 pages)
19 Jun 2023	AP01	Appointment of Mr Edward James Daniel Crockett as a director on 8 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Robert David Craig Sim as a director on 8 June 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Michael David Daniell as a director on 19 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of James Read Pennington as a director on 19 May 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Robert David Craig Sim as a director on 22 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Lynn Smith as a director on 22 February 2023	(1 page)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2022 GBP 30,027	(4 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 30,027 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	(4 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 30,025	(3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 30,026	(3 pages)
04 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street London W1T 3nd on 4 July 2022	(1 page)