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NGP LIMITED

Company number 13355051

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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)
15 Apr 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM02	Termination of appointment of Getground Secretary Limited as a secretary on 7 November 2023	View PDF Termination of appointment of Getground Secretary Limited as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CERTNM	Company name changed gg-710-298 LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed gg-710-298 LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Lydia Ndikumana on 6 November 2023	View PDF Director's details changed for Lydia Ndikumana on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Rupert Giles Merryweather on 6 November 2023	View PDF Director's details changed for Mr Rupert Giles Merryweather on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Lydia Ndikumana as a person with significant control on 6 November 2023	View PDF Change of details for Lydia Ndikumana as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Rupert Giles Merryweather as a person with significant control on 6 November 2023	View PDF Change of details for Mr Rupert Giles Merryweather as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to Suite 16 Enterprise House Telford Road Bicester Oxon OX26 4LD on 6 November 2023	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to Suite 16 Enterprise House Telford Road Bicester Oxon OX26 4LD on 6 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	MR04	Satisfaction of charge 133550510001 in full	View PDF Satisfaction of charge 133550510001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 133550510002, created on 19 July 2022	View PDF Registration of charge 133550510002, created on 19 July 2022 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	MR01	Registration of charge 133550510001, created on 21 September 2021	View PDF Registration of charge 133550510001, created on 21 September 2021 - link opens in a new window - 10 pages (10 pages)
23 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 100	View PDF Incorporation Statement of capital on 2021-04-23 GBP 100 - link opens in a new window - 21 pages (21 pages)

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