NCII LIMITED

Company number 12920622

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
08 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
13 Oct 2023	MR01	Registration of charge 129206220001, created on 29 September 2023	(6 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	(14 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jan 2023	CH01	Director's details changed for Mr Sean Bates on 1 January 2023	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Oct 2021	SH08	Change of share class name or designation	(2 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	(13 pages)
28 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 2	(4 pages)
28 Sep 2021	AP01	Appointment of Mrs Oonagh Thomasina Dockley as a director on 27 September 2021	(2 pages)
28 Sep 2021	AP03	Appointment of Mrs Oonagh Thomasina Dockley as a secretary on 27 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr Christopher Graham Boulton as a director on 27 September 2021	(2 pages)
27 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
27 Sep 2021	PSC02	Notification of Feltham Properties Limited as a person with significant control on 27 September 2021	(2 pages)
27 Sep 2021	PSC02	Notification of Greenham Trust Ltd as a person with significant control on 27 September 2021	(2 pages)
27 Sep 2021	PSC07	Cessation of Sean Bates as a person with significant control on 27 September 2021	(1 page)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021.	(4 pages)
09 Mar 2021	AP01	Appointment of Mr David Stuart Yates as a director on 9 March 2021	(2 pages)
04 Oct 2020	CERTNM	Company name changed nc ii LIMITED\certificate issued on 04/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02	(3 pages)