NATIONAL BUYING CONSORTIUM LIMITED
Company number 11884975
- Company Overview for NATIONAL BUYING CONSORTIUM LIMITED (11884975)
- Filing history for NATIONAL BUYING CONSORTIUM LIMITED (11884975)
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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) |
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05 Nov 2024 | SH08 | Change of share class name or designation | |
18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
02 Sep 2024 | AP01 | Appointment of Mr Mohsin Bootwala as a director on 1 September 2024 | |
23 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with updates | |
27 Jun 2024 | TM01 | Termination of appointment of Stuart George Lane as a director on 20 June 2024 | |
13 May 2024 | SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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03 May 2024 | PSC04 | Change of details for Mr David Lunt as a person with significant control on 24 October 2023 | |
31 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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24 Dec 2023 | MA | Memorandum and Articles of Association | |
24 Dec 2023 | RESOLUTIONS |
Resolutions
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10 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
18 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Jun 2023 | RESOLUTIONS |
Resolutions
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09 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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09 Jun 2023 | SH03 |
Purchase of own shares.
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28 Apr 2023 | AP03 | Appointment of Mr Gary Raymond Lunt as a secretary on 25 April 2023 | |
05 Jan 2023 | AP01 | Appointment of Mr James Langley Granville as a director on 1 January 2023 | |
03 Jan 2023 | TM01 | Termination of appointment of Jason Peter Andrew Langmead as a director on 31 December 2022 | |
16 Nov 2022 | CH01 | Director's details changed for Mr David Andrew Longfellow on 16 November 2022 | |
04 Nov 2022 | AP01 | Appointment of Mr David Andrew Longfellow as a director on 14 October 2022 | |
24 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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14 Oct 2022 | TM01 | Termination of appointment of Ashish Vidani as a director on 11 October 2022 | |
15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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