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NORTH NORFOLK 1 PCN LTD

Company number 14789914

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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)
17 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	CH01	Director's details changed for Dr Shelly Cook on 1 August 2023	View PDF Director's details changed for Dr Shelly Cook on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC01	Notification of Claire Kopelman as a person with significant control on 1 August 2023	View PDF Notification of Claire Kopelman as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Sean Ward as a person with significant control on 1 August 2023	View PDF Notification of Sean Ward as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Kelly Powell as a person with significant control on 1 August 2023	View PDF Notification of Kelly Powell as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 12 February 2024	View PDF Withdrawal of a person with significant control statement on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	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)
07 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Sarah Buchan as a person with significant control on 1 August 2023	View PDF Cessation of Sarah Buchan as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of Sarah Buchan as a director on 20 July 2023	View PDF Termination of appointment of Sarah Buchan as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Dr Shelly Cook as a director on 20 July 2023	View PDF Appointment of Dr Shelly Cook as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Dr Ian Charles Smith as a director on 20 July 2023	View PDF Appointment of Dr Ian Charles Smith as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Dr Benjamin Michael Richard Coghill as a director on 20 July 2023	View PDF Appointment of Dr Benjamin Michael Richard Coghill as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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