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NBC INVESTMENTS LTD

Company number 12031757

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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)
25 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 31 December 2023
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
05 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
04 Sep 2020 AA Micro company accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
02 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
19 Nov 2019 PSC08 Notification of a person with significant control statement
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2019 MR01 Registration of charge 120317570001, created on 7 November 2019
11 Nov 2019 PSC07 Cessation of David Lunt as a person with significant control on 7 November 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 267
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-04
  • GBP 1