NBDP HOLDCO LIMITED

Company number 09753835

Date	Type	Description	View / Download
30 Aug 2019	TM01	Termination of appointment of Ahmad Salam as a director on 14 June 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Rahan Ahmad Shaheen as a director on 14 June 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 30 July 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Yvonne Johnson as a secretary on 9 July 2019	(1 page)
04 Jun 2019	MR04	Satisfaction of charge 097538350001 in full	(4 pages)
12 Nov 2018	CS01	Confirmation statement made on 27 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/10/2019	(6 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 75,804.64628	(16 pages)
12 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jul 2018	SH08	Change of share class name or designation	(2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
06 Oct 2017	MR01	Registration of charge 097538350001, created on 5 October 2017	(23 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
18 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
26 May 2017	AD01	Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017	(1 page)
20 Dec 2016	AP03	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of David French as a secretary on 20 December 2016	(1 page)
10 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
03 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 31/10/2019	(11 pages)
31 May 2016	AP03	Appointment of Mr David French as a secretary on 29 February 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016	(1 page)
11 Nov 2015	AD02	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ	(2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 75,789.29	(12 pages)
03 Nov 2015	SH02	Sub-division of shares on 17 September 2015	(5 pages)
26 Oct 2015	AP01	Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 23 October 2015	(2 pages)