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NBDP HOLDCO LIMITED

Company number 09753835

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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)
15 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 86 pages (86 pages)
25 Sep 2015	AP01	Appointment of Mr Clive Christian as a director on 17 September 2015	View PDF Appointment of Mr Clive Christian as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP03	Appointment of Mr Mark John Adam Garrett as a secretary on 17 September 2015	View PDF Appointment of Mr Mark John Adam Garrett as a secretary on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Andrew James Macfie as a director on 17 September 2015	View PDF Appointment of Mr Andrew James Macfie as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to 76 Brook Street London W1K 5EE on 24 September 2015	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to 76 Brook Street London W1K 5EE on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	CERTNM	Company name changed eme investments 5 LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	View PDF Company name changed eme investments 5 LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 1	View PDF Incorporation Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 17 pages (17 pages)

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