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NGL (SOUTH CHARLTON) LTD

Company number 14555543

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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)
16 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2024	AP01	Appointment of Mr Alexander John Turnbull as a director on 3 October 2024	View PDF Appointment of Mr Alexander John Turnbull as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AD01	Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 13 November 2023	View PDF Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	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)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Nov 2023	PSC02	Notification of Vb Turnbull Limited as a person with significant control on 31 October 2023	View PDF Notification of Vb Turnbull Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Northumberland Group Ltd as a person with significant control on 31 October 2023	View PDF Cessation of Northumberland Group Ltd as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Michael John Black as a director on 31 October 2023	View PDF Termination of appointment of Michael John Black as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR01	Registration of charge 145555430001, created on 31 October 2023	View PDF Registration of charge 145555430001, created on 31 October 2023 - link opens in a new window - 35 pages (35 pages)
25 Oct 2023	AP01	Appointment of Mr Michael Francis Hogan as a director on 25 October 2023	View PDF Appointment of Mr Michael Francis Hogan as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 50 - link opens in a new window - 11 pages (11 pages)

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