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95NCS 1 LIMITED
Filings

95NCS 1 LIMITED: Filings

    • Overview

    Company Name95NCS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15998024
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 95NCS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		21 pagesMA

    Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital on Nov 24, 2025

    • Capital: GBP 15,304,767
    		6 pagesSH02

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on Feb 02, 2026

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Rachael Lyon as a director on Dec 12, 2025

    		1 pagesTM01

    Statement of capital on Dec 18, 2025

    • Capital: GBP 15,304,767
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authorisation 20/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 03, 2025 with updates

    		4 pagesCS01

    Appointment of Ms Rachael Lyon as a director on Oct 01, 2025

    		2 pagesAP01

    Registration of charge 159980240001, created on Oct 02, 2025

    		41 pagesMR01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 19,146,591
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 17,646,741
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2024

    Statement of capital on Oct 04, 2024

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0