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NC FINANCE 1 LIMITED

Company number 14239291

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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)
28 Mar 2024	AA	Accounts for a dormant company made up to 27 September 2022	View PDF Accounts for a dormant company made up to 27 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2024	AA01	Current accounting period extended from 27 September 2023 to 26 March 2024	View PDF Current accounting period extended from 27 September 2023 to 26 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA01	Current accounting period shortened from 31 July 2023 to 27 September 2022	View PDF Current accounting period shortened from 31 July 2023 to 27 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CERTNM	Company name changed NCF1 LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed NCF1 LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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