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NCA 46 HOLDINGS LIMITED

Company number 14588202

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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)
10 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2024	CH01	Director's details changed for Mr Dean Curran on 4 December 2024	View PDF Director's details changed for Mr Dean Curran on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AD01	Registered office address changed from PO Box 4385 14588202 - Companies House Default Address Cardiff CF14 8LH to Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU on 23 December 2024	View PDF Registered office address changed from PO Box 4385 14588202 - Companies House Default Address Cardiff CF14 8LH to Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2024	RP10	Address of person with significant control Pj George Midco Ltd changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024	View PDF Address of person with significant control Pj George Midco Ltd changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	RP10	Address of person with significant control Christian Malek changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024	View PDF Address of person with significant control Christian Malek changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	RP10	Address of person with significant control Mr Dean Curran changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024	View PDF Address of person with significant control Mr Dean Curran changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP09	Address of officer Christian Malek changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024	View PDF Address of officer Christian Malek changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP09	Address of officer Mr Dean Curran changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024	View PDF Address of officer Mr Dean Curran changed to 14588202 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP05	Registered office address changed to PO Box 4385, 14588202 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024	View PDF Registered office address changed to PO Box 4385, 14588202 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Pj George Midco Ltd as a person with significant control on 4 July 2024	View PDF Notification of Pj George Midco Ltd as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Christian Malek as a person with significant control on 4 July 2024	View PDF Cessation of Christian Malek as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Dean Curran as a person with significant control on 4 July 2024	View PDF Cessation of Dean Curran as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 143	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 143 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	TM01	Termination of appointment of Christian Malek as a director on 17 February 2023	View PDF Termination of appointment of Christian Malek as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-12 GBP 3 - link opens in a new window - 31 pages (31 pages)

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NCA 46 HOLDINGS LIMITED

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