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NBG-B ACQUISITION UK LIMITED

Company number 13721730

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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)
24 Dec 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
07 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 0.02	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023 - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AP01	Appointment of Mr Bill Christ as a director on 4 November 2021	View PDF Appointment of Mr Bill Christ as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Daniel Joshua Gold as a director on 4 November 2021	View PDF Appointment of Mr Daniel Joshua Gold as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr David Wong as a director on 4 November 2021	View PDF Appointment of Mr David Wong as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Brian Marshall Etter as a director on 4 November 2021	View PDF Appointment of Mr Brian Marshall Etter as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP .01 - link opens in a new window - 31 pages (31 pages)

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