NGGYU LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Notification of Adam Edward Bird as a person with significant control on 2021-05-11 |
| 02/10/252 October 2025 New | Micro company accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-30 |
| 09/06/259 June 2025 | Appointment of Mr Martin Moran as a director on 2025-05-23 |
| 29/05/2529 May 2025 | Termination of appointment of Stephen Anthony Allott as a director on 2025-03-20 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 16/05/2516 May 2025 | Particulars of variation of rights attached to shares |
| 13/05/2513 May 2025 | Change of share class name or designation |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Resolutions |
| 08/05/258 May 2025 | Notification of Bgf Investment Management Limited as a person with significant control on 2025-04-30 |
| 08/05/258 May 2025 | Appointment of Mr Sebastian James Mason Saywood as a director on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of Richard Mortimer Muirhead as a director on 2025-04-30 |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 08/05/258 May 2025 | Cessation of Adam Edward Bird as a person with significant control on 2025-04-30 |
| 28/04/2528 April 2025 | Change of details for Mr Adam Edward Bird as a person with significant control on 2022-08-15 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 25/03/2225 March 2022 | Change of details for Mr Adam Edward Bird as a person with significant control on 2022-02-22 |
| 29/06/2129 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ALLOT / 29/06/2021 |
| 11/05/2111 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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