NBS OPCO LIMITED

Company number 08074571

Date	Type	Description	View / Download
23 Mar 2021	AA	Accounts for a small company made up to 31 August 2020	(26 pages)
01 Oct 2020	CH01	Director's details changed for Ms Nicola Clare Gummer Fuchs on 1 October 2020	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	(21 pages)
10 Dec 2019	ANNOTATION	Rectified The MR04 was removed from the public register on 09/12/2022 pursuant to order of court.
06 Dec 2019	MR04	Satisfaction of charge 080745710002 in full	(4 pages)
06 Dec 2019	MR04	Satisfaction of charge 080745710003 in full	(4 pages)
20 Aug 2019	MR01	Registration of charge 080745710004, created on 16 August 2019	(50 pages)
28 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
16 May 2019	AA	Accounts for a small company made up to 31 August 2018	(21 pages)
07 Mar 2019	CH01	Director's details changed for Ms Nicola Clare Gummer Fuchs on 12 November 2018	(2 pages)
23 Nov 2018	AUD	Auditor's resignation	(1 page)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
30 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages) Download iXBRL
09 Mar 2018	CH01	Director's details changed for Ms Nicola Clare Gummer Fuchs on 1 March 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Donald Aaron Grant as a director on 12 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Ivan Chun Tung Ho as a director on 12 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Yi Feng Tan as a director on 12 January 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Stephen James Oakenfull as a director on 12 January 2018	(2 pages)
29 Sep 2017	AP01	Appointment of Ms Nicola Claire Gummer Fuchs as a director on 25 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Giles Michael Gummer Fuchs as a director on 25 September 2017	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 080745710001 in full	(4 pages)
16 Aug 2017	MA	Memorandum and Articles of Association	(17 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)