NBS VENTURES MANAGEMENT LIMITED

Company number 11483474

Date	Type	Description	View / Download
19 Sep 2024	AP01	Appointment of Mr Muir James Mathieson as a director on 6 September 2024	(2 pages)
17 Sep 2024	TM01	Termination of appointment of Christopher Stuart Rhodes as a director on 6 September 2024	(1 page)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	(4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 35,480,473	(3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(324 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(1 page)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(4 pages)
03 Apr 2023	AP01	Appointment of Graham Lloyd as a director on 20 March 2023	(2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 28,768,970	(3 pages)
22 Nov 2022	AP01	Appointment of Suresh Viswanathan as a director on 11 November 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Claire Elizabeth Tracey as a director on 11 November 2022	(1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(323 pages)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(1 page)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 28,641,860	(3 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
22 Jul 2022	TM01	Termination of appointment of Patrick Eltridge as a director on 20 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Sara Philippa Bennison as a director on 4 July 2022	(1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 27,647,754	(3 pages)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)
18 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(332 pages)
18 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(1 page)