NATIONAL BUYING CONSORTIUM LIMITED

Company number 11884975

Date	Type	Description	View / Download
08 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 5,580	(3 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 September 2020 GBP 5,530	(3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 5,470	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(8 pages)
30 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(8 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 March 2020 GBP 5,450	(3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(25 pages)
17 Jan 2020	PSC01	Notification of David Lunt as a person with significant control on 13 January 2020	(2 pages)
13 Jan 2020	PSC07	Cessation of David Lunt as a person with significant control on 4 December 2019	(1 page)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 4,830	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Oct 2019	AP01	Appointment of Mr Ashish Vidani as a director on 14 October 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Gary Raymond Lunt as a director on 14 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Jason Peter Andrew Langmead as a director on 14 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr David Lunt as a director on 14 August 2019	(2 pages)
14 Aug 2019	AD01	Registered office address changed from 23 Beacon Avenue Herne Bay Kent CT6 6HH England to 18-19B Cheriton House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 14 August 2019	(1 page)
15 Jul 2019	PSC01	Notification of David Lunt as a person with significant control on 26 June 2019	(2 pages)
15 Jul 2019	PSC07	Cessation of Stuart George Lane as a person with significant control on 26 June 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/06/2019	(1 page)