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NG1 CAPITAL LIMITED

Company number 13224416

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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)
21 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CERTNM	Company name changed bsp capital LIMITED\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed bsp capital LIMITED\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	PSC01	Notification of Nigel Singh as a person with significant control on 25 February 2021	View PDF Notification of Nigel Singh as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Nigel Singh as a director on 25 February 2021	View PDF Appointment of Mr Nigel Singh as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Nigel Singh as a person with significant control on 14 January 2022	View PDF Cessation of Nigel Singh as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Nigel Singh as a director on 25 February 2021	View PDF Termination of appointment of Nigel Singh as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CH01	Director's details changed for Nigel Singh on 25 February 2021	View PDF Director's details changed for Nigel Singh on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC01	Notification of Nigel Singh as a person with significant control on 25 February 2021	View PDF Notification of Nigel Singh as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC01	Notification of Richard Singh as a person with significant control on 25 February 2021	View PDF Notification of Richard Singh as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC04	Change of details for Mr Martin Singh as a person with significant control on 25 February 2021	View PDF Change of details for Mr Martin Singh as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC04	Change of details for Mr Stuart Singh as a person with significant control on 25 February 2021	View PDF Change of details for Mr Stuart Singh as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Nigel Singh as a director on 25 February 2021	View PDF Appointment of Nigel Singh as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Richard Singh as a director on 25 February 2021	View PDF Appointment of Mr Richard Singh as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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NG1 CAPITAL LIMITED

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