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NABI PRODUCTION UK LTD

Company number 12725108

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2024	AD01	Registered office address changed from 1010 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 24 September 2024	View PDF Registered office address changed from 1010 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 24 September 2024	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 24 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 6 July 2024	View PDF Second filing of Confirmation Statement dated 6 July 2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AP01	Appointment of Mr Pierre-Emmanuel Branco as a director on 15 April 2024	View PDF Appointment of Mr Pierre-Emmanuel Branco as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Romain Maurice Louis Bessi as a director on 15 April 2024	View PDF Termination of appointment of Romain Maurice Louis Bessi as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024.	View PDF Confirmation statement made on 6 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024. - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2022	TM01	Termination of appointment of Guillaume Pierre Jean Bernard Emmanuel De Menthon as a director on 18 March 2022	View PDF Termination of appointment of Guillaume Pierre Jean Bernard Emmanuel De Menthon as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Romain Bessi as a director on 18 March 2022	View PDF Appointment of Mr Romain Bessi as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD01	Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 10 Orange Street Haymarket London WC2H 7DQ on 8 April 2021	View PDF Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 10 Orange Street Haymarket London WC2H 7DQ on 8 April 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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