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NGGC LTD

Company number 13954933

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
17 Mar 2023 PSC04 Change of details for Mr Nicholas Gray-Cowley as a person with significant control on 3 March 2023
17 Mar 2023 PSC04 Change of details for Mrs Gail Gray-Cowley as a person with significant control on 3 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Nicholas Gray-Cowley on 3 March 2023
17 Mar 2023 CH01 Director's details changed for Mrs Gail Gray-Cowley on 3 March 2023
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2022 PSC01 Notification of Gail Gray-Cowley as a person with significant control on 31 March 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 60
04 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted