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NCP GHENT HOLDING (UK) LIMITED

Company number 12317036

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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)
13 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 SH19 Statement of capital on 31 July 2023
  • EUR 322,583
31 Jul 2023 CAP-SS Solvency Statement dated 28/07/23
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/07/2023
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
19 Apr 2023 TM01 Termination of appointment of David Michael Ross as a director on 14 April 2023
19 Apr 2023 AP01 Appointment of Mr Thibault Antoine Jarlegant as a director on 14 April 2023
10 Oct 2022 SH19 Statement of capital on 10 October 2022
  • EUR 322,583
10 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 07/10/2022
10 Oct 2022 CAP-SS Solvency Statement dated 27/09/22
10 Oct 2022 SH20 Statement by Directors
06 Oct 2022 CH01 Director's details changed for Mr David Michael Ross on 3 October 2022
05 Oct 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 5 October 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Jun 2022 SH19 Statement of capital on 15 June 2022
  • EUR 322,583
15 Jun 2022 SH20 Statement by Directors
15 Jun 2022 CAP-SS Solvency Statement dated 14/06/22
15 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 14/06/2022
17 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
14 Apr 2022 AP01 Appointment of Mr David Michael Ross as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Kriti Madan as a director on 8 April 2022
16 Nov 2021 AA Accounts for a small company made up to 31 December 2020
  • ANNOTATION Part Admin Removed Pages containing unnecessary material was removed from the public register on 03/12/2021.
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates