Company Results (links open in a new window)
|
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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
|
|
|
12 Jul 2024 |
SH19 |
Statement of capital on 12 July 2024
-
ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 21/12/2023
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Miss Sarah Margaret Parker on 1 March 2024
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from 107 Cheapside 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 9 January 2024
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Miss Sarah Margaret Parker as a director on 22 December 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Matthew Walton Knight as a director on 22 December 2023
|
|
|
03 Jan 2024 |
CERTNM |
Company name changed nepc propco LTD\certificate issued on 03/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-22
|
|
|
03 Jan 2024 |
PSC02 |
Notification of Horizon Real Estate Investors Llc as a person with significant control on 22 December 2023
|
|
|
03 Jan 2024 |
PSC07 |
Cessation of Nepc Holdco Ltd as a person with significant control on 22 December 2023
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor 42 Berners Street London W1T 3nd England to 107 Cheapside 2nd Floor 107 Cheapside London EC2V 6DN on 2 January 2024
|
|
|
29 Dec 2023 |
TM01 |
Termination of appointment of Ravindran Uthayakumar as a director on 22 December 2023
|
|
|
29 Dec 2023 |
TM01 |
Termination of appointment of Timothy William John Turnbull as a director on 22 December 2023
|
|
|
21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
-
ANNOTATION
Clarification a second filed SH19 was registered on 12/07/2024.
|
|
|
21 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
|
|
|
21 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 20/12/2023
|
|
|
14 Nov 2023 |
PSC05 |
Change of details for Nepc Holdco Ltd as a person with significant control on 4 July 2022
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Michael David Daniell as a director on 6 October 2023
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr Ravindran Uthayakumar as a director on 6 October 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Timothy William John Turnbull as a director on 8 June 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Robert David Craig Sim as a director on 8 June 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Michael David Daniell as a director on 19 May 2023
|
|