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NCLF LTD

Company number 12454245

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	AD01	Registered office address changed from Richmond House the Avenue Medburn Newcastle upon Tyne NE20 0JD England to 71-75 Shelton Street Covent Garden London Shelton Street London WC2H 9JQ on 24 June 2024	View PDF Registered office address changed from Richmond House the Avenue Medburn Newcastle upon Tyne NE20 0JD England to 71-75 Shelton Street Covent Garden London Shelton Street London WC2H 9JQ on 24 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Richmond House the Avenue Medburn Newcastle upon Tyne NE20 0JD on 21 June 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Richmond House the Avenue Medburn Newcastle upon Tyne NE20 0JD on 21 June 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC01	Notification of Robert Halliday as a person with significant control on 21 July 2023	View PDF Notification of Robert Halliday as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Brian Austin as a person with significant control on 21 July 2023	View PDF Change of details for Mr Brian Austin as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Dean Saunders as a person with significant control on 21 July 2023	View PDF Cessation of Dean Saunders as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Aaron Matthew Mellor as a director on 21 July 2023	View PDF Appointment of Mr Aaron Matthew Mellor as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 284	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 284 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2021	View PDF Second filing of Confirmation Statement dated 7 June 2021 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2023	View PDF Second filing of Confirmation Statement dated 7 June 2023 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MR01	Registration of charge 124542450001, created on 21 July 2023	View PDF Registration of charge 124542450001, created on 21 July 2023 - link opens in a new window - 52 pages (52 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CH01	Director's details changed for Mr Brian Elgey on 1 March 2023	View PDF Director's details changed for Mr Brian Elgey on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Brian Elgey as a person with significant control on 1 March 2023	View PDF Change of details for Mr Brian Elgey as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.	View PDF Confirmation statement made on 7 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023. - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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