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NBT GROUP LIMITED

Company number 00493935

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2023	TM01	Termination of appointment of Peter Oram as a director on 13 July 2023	View PDF Termination of appointment of Peter Oram as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CH01	Director's details changed for Mr Michael Hugh Bridges on 9 October 2021	View PDF Director's details changed for Mr Michael Hugh Bridges on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 424,109	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 424,109 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Mar 2021	AP01	Appointment of Mr Peter Oram as a director on 21 February 2021	View PDF Appointment of Mr Peter Oram as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Toby Mark Bridges on 7 September 2020	View PDF Director's details changed for Mr Toby Mark Bridges on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC05	Change of details for Nbt (Group) Limited as a person with significant control on 19 March 2019	View PDF Change of details for Nbt (Group) Limited as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jul 2018	CH03	Secretary's details changed for Mr Toby Mark Bridges on 24 July 2018	View PDF Secretary's details changed for Mr Toby Mark Bridges on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CH01	Director's details changed for Mr Toby Mark Bridges on 24 July 2018	View PDF Director's details changed for Mr Toby Mark Bridges on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH03	Secretary's details changed for Mr Toby Mark Bridges on 24 July 2018	View PDF Secretary's details changed for Mr Toby Mark Bridges on 24 July 2018 - link opens in a new window - 1 page (1 page)

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NBT GROUP LIMITED

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