Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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18 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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12 Jun 2023 |
CERTNM |
Company name changed nnb holding company (szc) LTD\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-12
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30 May 2023 |
TM01 |
Termination of appointment of Declan Patrick Burke as a director on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Clive Maxwell as a director on 16 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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05 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Implementation agreement 09/11/2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2022 |
AP03 |
Appointment of Mrs Abbie Pokorny as a secretary on 29 November 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Claire Rachel Gooding as a secretary on 29 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Robert David Holden as a director on 1 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Xavier Bernard Yves Ursat as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Henry Butler Lloyd as a director on 29 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Declan Patrick Burke as a director on 29 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Robert Guyler as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Benfu Wang as a director on 29 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Simone Rossi as a director on 1 December 2022
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