Companies House does not verify the accuracy of the information filed

NGONG TEA LTD

Company number 12506088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2022	AD01	Registered office address changed from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 5RF England to Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ on 29 March 2022	View PDF Registered office address changed from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 5RF England to Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ on 29 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2021	AD01	Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Fawdon Farm Powburn Nr Alnwick Northumberland NE66 5RF on 25 October 2021	View PDF Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Fawdon Farm Powburn Nr Alnwick Northumberland NE66 5RF on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from C/O Little Bedwyn Estate Ltd Manor Farm Marlborough Wiltshire SN8 3JR United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 28 July 2021	View PDF Registered office address changed from C/O Little Bedwyn Estate Ltd Manor Farm Marlborough Wiltshire SN8 3JR United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 28 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	PSC04	Change of details for Philip Magor as a person with significant control on 11 March 2020	View PDF Change of details for Philip Magor as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Philip Magor on 11 March 2020	View PDF Director's details changed for Mr Philip Magor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Edward Charles Magor on 11 March 2020	View PDF Director's details changed for Mr Edward Charles Magor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Ms Alexa Catherine Magor on 11 March 2020	View PDF Director's details changed for Ms Alexa Catherine Magor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	SH19	Statement of capital on 27 May 2020 GBP 12,500,001	View PDF Statement of capital on 27 May 2020 GBP 12,500,001 - link opens in a new window - 5 pages (5 pages)
27 May 2020	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
27 May 2020	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
27 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 25,000,000	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	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)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

NGONG TEA LTD

Filter by category