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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04 Nov 2024 |
TM01 |
Termination of appointment of David Gogo Waboso as a director on 1 November 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr David Stephen Gregg as a director on 7 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Frederic Rene Jean Mayoux as a director on 7 October 2024
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02 Jul 2024 |
AP03 |
Appointment of Asha Magnus as a secretary on 25 June 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Abbie Pokorny as a secretary on 25 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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26 Mar 2024 |
MR01 |
Registration of charge 092848250001, created on 13 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 092848250002, created on 22 March 2024
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20 Mar 2024 |
PSC05 |
Change of details for Nnb Holding Company (Szc) Ltd as a person with significant control on 12 June 2023
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22 Jan 2024 |
AP01 |
Appointment of Ms Elizabeth Marian Barber as a director on 1 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Ms Julie Thornton as a director on 1 January 2024
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors be instructed and are hereby authorised to enter into a subscription/the directors be instructed and are hereby authorised to perform the terms of the subscription agreement and do all other acts or things as may be necessary to give effect to the subscription agreement/any potential or actual breach by the directors of their duties in connection with the subscription agreement be and hereby ratified and approved 23/11/2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Richard Grant Noble as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Jouni Sakari Silvennoinen as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr David Gogo Waboso as a director on 31 July 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Declan Patrick Burke as a director on 30 May 2023
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12 Jun 2023 |
CERTNM |
Company name changed nnb generation 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 2023-06-08
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07 Jun 2023 |
AP01 |
Appointment of Mr Nick Smallwood as a director on 30 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no 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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05 Apr 2023 |
TM01 |
Termination of appointment of Mark Stephen Hartley as a director on 3 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Nigel Francis Cann as a director on 3 April 2023
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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