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NDBF HOLDINGS LIMITED

Company number 14488195

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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)
04 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2024	AD01	Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024	View PDF Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	PSC01	Notification of Bruno Miguel Magalhaes Ferreira as a person with significant control on 18 March 2024	View PDF Notification of Bruno Miguel Magalhaes Ferreira as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Miss Nadia Alexandra Oliveira Duarte as a person with significant control on 18 March 2024	View PDF Change of details for Miss Nadia Alexandra Oliveira Duarte as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR01	Registration of charge 144881950003, created on 17 October 2023	View PDF Registration of charge 144881950003, created on 17 October 2023 - link opens in a new window - 38 pages (38 pages)
19 Apr 2023	MR01	Registration of charge 144881950002, created on 7 April 2023	View PDF Registration of charge 144881950002, created on 7 April 2023 - link opens in a new window - 34 pages (34 pages)
13 Apr 2023	MR01	Registration of charge 144881950001, created on 7 April 2023	View PDF Registration of charge 144881950001, created on 7 April 2023 - link opens in a new window - 41 pages (41 pages)
18 Nov 2022	CH01	Director's details changed for Mrs Nadia Alexandra Oliveira Duarte on 16 November 2022	View PDF Director's details changed for Mrs Nadia Alexandra Oliveira Duarte on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mr Bruno Miguel Magalhaes Ferreira on 16 November 2022	View PDF Director's details changed for Mr Bruno Miguel Magalhaes Ferreira on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC04	Change of details for Mrs Nadia Alexandra Oliveira Duarte as a person with significant control on 16 November 2022	View PDF Change of details for Mrs Nadia Alexandra Oliveira Duarte as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-16 GBP 100	View PDF Incorporation Statement of capital on 2022-11-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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