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NB&MS LTD.

Company number 11848615

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	PSC04	Change of details for Mr Andrew Greenwell as a person with significant control on 31 March 2022	View PDF Change of details for Mr Andrew Greenwell as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Raymond Dees as a person with significant control on 31 March 2022	View PDF Notification of Raymond Dees as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2023	AD01	Registered office address changed from 2 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 24 October 2023	View PDF Registered office address changed from 2 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 24 October 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 240	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 240 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	AP01	Appointment of Mr Raymond William Dees as a director on 28 November 2022	View PDF Appointment of Mr Raymond William Dees as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CERTNM	Company name changed bmne LTD\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12	View PDF Company name changed bmne LTD\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AD01	Registered office address changed from 85 Milecastle Court Newcastle upon Tyne NE5 2PB United Kingdom to 2 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 22 June 2022	View PDF Registered office address changed from 85 Milecastle Court Newcastle upon Tyne NE5 2PB United Kingdom to 2 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 22 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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