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NBCMH HOLDINGS LIMITED

Company number 09189333

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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)
11 Dec 2014	AP01	Appointment of Frank Talbot Mcfaden as a director on 8 December 2014	View PDF Appointment of Frank Talbot Mcfaden as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mischa Reis as a director on 2 December 2014	View PDF Appointment of Mischa Reis as a director on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Frank Mcfaden as a director on 2 December 2014	View PDF Termination of appointment of Frank Mcfaden as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AD01	Registered office address changed from 19 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014	View PDF Registered office address changed from 19 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AD01	Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014	View PDF Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	SH15	Reduction of capital following redenomination. Statement of capital on 24 October 2014 CHF 1.5	View PDF Reduction of capital following redenomination. Statement of capital on 24 October 2014 CHF 1.5 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	SH14	Redenomination of shares. Statement of capital 9 October 2014 CHF 1.5439	View PDF Redenomination of shares. Statement of capital 9 October 2014 CHF 1.5439 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AP01	Appointment of Frank Mcfaden as a director on 1 October 2014	View PDF Appointment of Frank Mcfaden as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 October 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of Roger Hart as a director on 1 October 2014	View PDF Termination of appointment of Roger Hart as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 1 October 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 1 October 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX on 17 October 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CERTNM	Company name changed aghoco 1251 LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-29	View PDF Company name changed aghoco 1251 LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-29 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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