NCC GROUP PLC

Company number 04627044

Date	Type	Description	View / Download
21 May 2024	AUD	Auditor's resignation	(2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 3,138,583.7	(3 pages)
07 Feb 2024	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company be called on not less than 14 clear days' notice/ authorisation to make political donations and the political expenditure should not exceed £25,000 in total 30/11/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 3,134,885.89	(3 pages)
01 Dec 2023	TM01	Termination of appointment of Christopher Michael Batterham as a director on 30 November 2023	(1 page)
06 Nov 2023	AA	Group of companies' accounts made up to 31 May 2023	(222 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 3,130,513.39	(3 pages)
26 Jul 2023	AP01	Appointment of Mr Guy David Ellis as a director on 30 June 2023	(2 pages)
30 Jun 2023	TM02	Termination of appointment of Timothy John Kowalski as a secretary on 30 June 2023	(1 page)
30 Jun 2023	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 30 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Timothy John Kowalski as a director on 30 June 2023	(1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 3,121,288.92	(3 pages)
01 Mar 2023	CH01	Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023	(2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 3,120,238.92	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
16 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
15 Dec 2022	CH01	Director's details changed for Michael Maddison on 2 December 2022	(2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 3,120,168.06	(4 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting / re: section 366 and 367 of the companies act 2006 re political donations/rules of 2022 sharesave plan/rules of 2022 international sharesave plan / rules of 2022 us incentive stock option plan / rules of 2022 us employee stock purchase plan 02/11/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 3,114,603.84	(4 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 May 2022	(211 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 3,100,727.56	(3 pages)
01 Sep 2022	AP01	Appointment of Ms Lynn Rosanne Fordham as a director on 1 September 2022	(2 pages)