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NBDA HOLDINGS LIMITED

Company number 12226185

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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)
13 Jan 2025 PSC04 Change of details for Mr Edward John Barron as a person with significant control on 11 January 2025
13 Jan 2025 CH01 Director's details changed for Mr Edward John Barron on 11 January 2025
30 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
14 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
19 Mar 2024 SH08 Change of share class name or designation
13 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 MA Memorandum and Articles of Association
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Mar 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-25
  • GBP 100