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NGEV HOLDINGS LTD

Company number 13768655

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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)
09 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2024	AD01	Registered office address changed from 15 Bakewell Road Orton Southgate Peterborough PE2 6XU England to A6 the Maritime Park Criteron Way Pembroke Dock SA72 6UL on 24 September 2024	View PDF Registered office address changed from 15 Bakewell Road Orton Southgate Peterborough PE2 6XU England to A6 the Maritime Park Criteron Way Pembroke Dock SA72 6UL on 24 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC04	Change of details for Mr Christian James Roberts as a person with significant control on 26 November 2021	View PDF Change of details for Mr Christian James Roberts as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	TM01	Termination of appointment of Richard Joseph Howarth as a director on 9 August 2022	View PDF Termination of appointment of Richard Joseph Howarth as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Richard Joseph Howarth as a person with significant control on 9 August 2022	View PDF Cessation of Richard Joseph Howarth as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC01	Notification of Richard Joseph Howarth as a person with significant control on 1 June 2022	View PDF Notification of Richard Joseph Howarth as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of Dean Jenkins as a person with significant control on 1 June 2022	View PDF Notification of Dean Jenkins as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	AP01	Appointment of Mr Richard Joseph Howarth as a director on 1 June 2022	View PDF Appointment of Mr Richard Joseph Howarth as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AD01	Registered office address changed from 7 Dale Close Ascot SL5 0LZ England to 15 Bakewell Road Orton Southgate Peterborough PE2 6XU on 30 March 2022	View PDF Registered office address changed from 7 Dale Close Ascot SL5 0LZ England to 15 Bakewell Road Orton Southgate Peterborough PE2 6XU on 30 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Dean Jenkins as a director on 26 November 2021	View PDF Appointment of Mr Dean Jenkins as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of James Roger Robinson as a director on 26 November 2021	View PDF Termination of appointment of James Roger Robinson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of James Roger Robinson as a person with significant control on 26 November 2021	View PDF Cessation of James Roger Robinson as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC01	Notification of Christian James Roberts as a person with significant control on 26 November 2021	View PDF Notification of Christian James Roberts as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from 27 Mercia Drive Ancaster Grantham NG32 3QQ England to 7 Dale Close Ascot SL5 0LZ on 21 January 2022	View PDF Registered office address changed from 27 Mercia Drive Ancaster Grantham NG32 3QQ England to 7 Dale Close Ascot SL5 0LZ on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Christian James Roberts as a director on 26 November 2021	View PDF Appointment of Mr Christian James Roberts as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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NGEV HOLDINGS LTD

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