Companies House does not verify the accuracy of the information filed

Advanced company search

NGE HOLDINGS GP LIMITED

Company number 13596821

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Mr Barry Martin Gosin on 19 December 2022	View PDF Director's details changed for Mr Barry Martin Gosin on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr barry martin gosin	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr barry martin gosin - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	CERTNM	Company name changed nb acquisition LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed nb acquisition LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 October 2021	View PDF Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 September 2021	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-01 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/11/2023 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-01 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/11/2023 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?