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NCM INVESTMENTS IX LIMITED

Company number 15255744

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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)
30 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 1 4th Floor Park Row Leeds LS1 5AB England to 1 Park Row 4th Floor Leeds LS1 5AB on 30 November 2023	View PDF Registered office address changed from 1 4th Floor Park Row Leeds LS1 5AB England to 1 Park Row 4th Floor Leeds LS1 5AB on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CERTNM	Company name changed ensco 1524 LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24	View PDF Company name changed ensco 1524 LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 24 November 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 4th Floor Park Row Leeds LS1 5AB on 24 November 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 4th Floor Park Row Leeds LS1 5AB on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 November 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 November 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Michael James Ward as a director on 24 November 2023	View PDF Termination of appointment of Michael James Ward as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Alexander Bart De Haas as a director on 24 November 2023	View PDF Appointment of Alexander Bart De Haas as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr David Michael Keenan as a director on 24 November 2023	View PDF Appointment of Mr David Michael Keenan as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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