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NATIONAL BUYING CONSORTIUM LIMITED

Company number 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)
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
  • GBP 4,650
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
  • GBP 4,640
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 4,620
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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
  • GBP 4,820
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
  • GBP 4,810
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
  • GBP 4,800