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NCL1 LIMITED

Company number 10571562

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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 Jan 2020	TM01	Termination of appointment of Martin Trevor Corney as a director on 29 January 2020	View PDF Termination of appointment of Martin Trevor Corney as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Jarrod Colin Best as a director on 29 January 2020	View PDF Termination of appointment of Jarrod Colin Best as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr James Paterson as a director on 29 January 2020	View PDF Appointment of Mr James Paterson as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Mark Christopher Atkin as a director on 29 January 2020	View PDF Appointment of Mr Mark Christopher Atkin as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 30 January 2020	View PDF Withdrawal of a person with significant control statement on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 29 January 2020	View PDF Appointment of Mitre Secretaries Limited as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AD01	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 30 January 2020	View PDF Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 30 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	MR04	Satisfaction of charge 105715620001 in full	View PDF Satisfaction of charge 105715620001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2018	MR01	Registration of charge 105715620001, created on 3 August 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 105715620001, created on 3 August 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 7 pages (7 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 GBP 8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-18 GBP 8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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