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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)
20 May 2021 CH01 Director's details changed for Ms Kriti Madan on 4 May 2021
17 Nov 2020 AD01 Registered office address changed from 14 Waterloo Place London SW1Y 4AR United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 17 November 2020
05 Oct 2020 SH20 Statement by Directors
05 Oct 2020 SH19 Statement of capital on 5 October 2020
  • EUR 322,583
05 Oct 2020 CAP-SS Solvency Statement dated 25/09/20
05 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/09/2020
06 Jul 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
05 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • EUR 322,583
05 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • EUR 317,583
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • EUR 163,345
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • EUR 1,000