NIBL HOLDINGS LIMITED

Company number 09262636

Date	Type	Description	View / Download
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Neil Thornton as a director on 23 November 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(21 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Duncan Alistair Coleman as a director on 11 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Neil Thornton as a director on 11 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Audrey Gillian Hetherington as a director on 11 March 2020	(1 page)
31 Mar 2020	PSC02	Notification of Greens Holdco 1 Limited as a person with significant control on 11 March 2020	(2 pages)
31 Mar 2020	PSC07	Cessation of Leo Hetherington as a person with significant control on 11 March 2020	(1 page)
31 Mar 2020	PSC07	Cessation of Audrey Gillian Hetherington as a person with significant control on 11 March 2020	(1 page)
31 Mar 2020	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 11 March 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from The Old Coach House 110 Old London Road Brighton East Sussex BN1 8BB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 31 March 2020	(1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 200	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
24 Mar 2017	AP01	Appointment of Mrs Audrey Gillian Hetherington as a director on 24 March 2017	(2 pages)
11 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
24 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)