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NCB73 LIMITED

Company number 14213348

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 August 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 7 August 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	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)
22 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	PSC04	Change of details for Mr Steve Aston as a person with significant control on 5 July 2022	View PDF Change of details for Mr Steve Aston as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mrs Jennifer Aston as a director on 4 July 2022	View PDF Appointment of Mrs Jennifer Aston as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Ninian Skeoch Aston as a director on 4 July 2022	View PDF Appointment of Mr Ninian Skeoch Aston as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Ms Leanne Elizabeth Jones as a director on 4 July 2022	View PDF Appointment of Ms Leanne Elizabeth Jones as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-04 GBP 100 - link opens in a new window - 30 pages (30 pages)

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