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NBS VENTURES LIMITED

Company number 11584733

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AP01	Appointment of Mr Paul Ballard as a director on 19 July 2024	View PDF Appointment of Mr Paul Ballard as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 35,480,473	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 35,480,473 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 325 pages (325 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Allison Caitlin Anyon as a director on 20 March 2023	View PDF Appointment of Allison Caitlin Anyon as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Marcus Goffin as a director on 20 March 2023	View PDF Appointment of Marcus Goffin as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 28,768,970	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 28,768,970 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Anne Obey as a director on 16 December 2022	View PDF Termination of appointment of Anne Obey as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Graham Lloyd as a director on 11 November 2022	View PDF Appointment of Graham Lloyd as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Suresh Viswanathan as a director on 11 November 2022	View PDF Appointment of Suresh Viswanathan as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Alex John Bannister as a director on 11 November 2022	View PDF Termination of appointment of Alex John Bannister as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Claire Elizabeth Tracey as a director on 11 November 2022	View PDF Termination of appointment of Claire Elizabeth Tracey as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 323 pages (323 pages)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 28,641,860	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 28,641,860 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 27,647,754	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 27,647,754 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)

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NBS VENTURES LIMITED

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