NZB INVESTMENTS LIMITED

Company number 10071122

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Daniel Allison as a director on 1 November 2024	(1 page)
01 Nov 2024	AP01	Appointment of Mr Mark Rooney as a director on 1 November 2024	(2 pages)
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
01 Mar 2024	AA	Full accounts made up to 30 June 2023	(24 pages)
14 Aug 2023	TM01	Termination of appointment of Keith John Maddin as a director on 8 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of James Toby Page as a director on 8 August 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 30 June 2022	(23 pages)
24 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
23 Mar 2023	PSC07	Cessation of Cabot Square Capital Llp as a person with significant control on 6 April 2016	(1 page)
23 Mar 2023	PSC07	Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 6 April 2016	(1 page)
23 Mar 2023	PSC02	Notification of Net Zero Buildings Finance Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2022	AA	Full accounts made up to 30 June 2021	(22 pages)
27 Apr 2022	TM01	Termination of appointment of Jonathan Spencer Crosby as a director on 18 April 2022	(1 page)
08 Apr 2022	MR01	Registration of charge 100711220002, created on 31 March 2022	(25 pages)
27 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
30 Jul 2021	AD01	Registered office address changed from 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom to Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW on 30 July 2021	(1 page)
04 Jul 2021	TM01	Termination of appointment of Stephen Patrick Murphy as a director on 30 June 2021	(1 page)
04 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
04 Jul 2021	AP01	Appointment of Mr Daniel Allison as a director on 30 June 2021	(2 pages)
04 Jul 2021	AP01	Appointment of Mr Craig Glover as a director on 30 June 2021	(2 pages)
04 Jul 2021	AP01	Appointment of Mr David Christopher Harris as a director on 30 June 2021	(2 pages)
07 May 2021	MR01	Registration of charge 100711220001, created on 5 May 2021	(38 pages)
23 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
15 Mar 2021	TM01	Termination of appointment of Osman Yousef as a director on 12 March 2021	(1 page)
15 Mar 2021	AP01	Appointment of Mr Jonathan Spencer Crosby as a director on 5 March 2021	(2 pages)