NCP GHENT HOLDING (UK) LIMITED

Company number 12317036

Date	Type	Description	View / Download
17 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
14 Apr 2022	AP01	Appointment of Mr David Michael Ross as a director on 8 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Kriti Madan as a director on 8 April 2022	(1 page)
16 Nov 2021	AA	Accounts for a small company made up to 31 December 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material was removed from the public register on 03/12/2021.	(18 pages)
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
20 May 2021	CH01	Director's details changed for Ms Kriti Madan on 4 May 2021	(2 pages)
17 Nov 2020	AD01	Registered office address changed from 14 Waterloo Place London SW1Y 4AR United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 17 November 2020	(1 page)
05 Oct 2020	SH20	Statement by Directors	(1 page)
05 Oct 2020	SH19	Statement of capital on 5 October 2020 EUR 322,583	(3 pages)
05 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	(1 page)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/09/2020	(2 pages)
06 Jul 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(5 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 EUR 322,583	(3 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 EUR 317,583	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 EUR 163,345	(3 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 EUR 1,000	(29 pages)