NBI HOLDINGS LIMITED

Company number 10891807

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
29 Jun 2021	CH01	Director's details changed for Mr Neil David Burningham on 29 June 2021	(2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
31 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 50,000	(4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Feb 2018	AP03	Appointment of Mr Christopher Stuart King as a secretary on 15 February 2018	(2 pages)
15 Feb 2018	AP03	Appointment of Mr Rowland Lloyd Hughes as a secretary on 15 February 2018	(2 pages)
03 Nov 2017	PSC01	Notification of Neil David Burningham as a person with significant control on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Barry John Cook as a director on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Neil David Burningham as a director on 2 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Jane Louise Haxby as a director on 2 November 2017	(1 page)