Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 24/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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06 Jan 2022 |
CH03 |
Secretary's details changed for Mr James Gear on 1 May 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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30 Oct 2020 |
CERTNM |
Company name changed nghc LIMITED\certificate issued on 30/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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29 Oct 2020 |
AP03 |
Appointment of Mr James Gear as a secretary on 28 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mrs Varda Susanna Wolf as a director on 28 October 2020
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Nadav Gordon as a director on 28 October 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Mr Richard Michael Baldock as a person with significant control on 1 September 2019
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30 Mar 2020 |
CH01 |
Director's details changed for Nadav Gordon on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Michael Baldock on 1 September 2019
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 14F Randolph Crescent London W9 1DR United Kingdom to Oakfield House Bollington Lane Nether Alderley Cheshire SK10 4TB on 1 October 2019
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