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NCL UK IP CO LTD

Company number 12585872

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR04	Satisfaction of charge 125858720003 in full	View PDF Satisfaction of charge 125858720003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 125858720003	View PDF Part of the property or undertaking has been released from charge 125858720003 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 USD 101	View PDF Statement of capital on 13 December 2023 USD 101 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/12/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 12/12/2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 May 2023	TM01	Termination of appointment of Francisco Jose Del Rio as a director on 1 April 2023	View PDF Termination of appointment of Francisco Jose Del Rio as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Harry Joseph Sommer as a director on 1 April 2023	View PDF Appointment of Mr Harry Joseph Sommer as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Feb 2023	MR01	Registration of charge 125858720003, created on 22 February 2023	View PDF Registration of charge 125858720003, created on 22 February 2023 - link opens in a new window - 39 pages (39 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
02 Aug 2022	MR04	Satisfaction of charge 125858720002 in full	View PDF Satisfaction of charge 125858720002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 125858720001 in full	View PDF Satisfaction of charge 125858720001 in full - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR on 2 June 2020	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR on 2 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 USD 101	View PDF Statement of capital following an allotment of shares on 13 May 2020 USD 101 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CH01	Director's details changed for Mr Mark Andrew Kempa on 8 May 2020	View PDF Director's details changed for Mr Mark Andrew Kempa on 8 May 2020 - link opens in a new window - 2 pages (2 pages)

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NCL UK IP CO LTD

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