NBC (UK) HOLDINGS LIMITED

Company number 04987866

Date	Type	Description	View / Download
16 Dec 2023	AP01	Appointment of Nicholas John Martin Wrenn as a director on 14 December 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of John Montgomery Blakey Casey as a director on 7 November 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
03 Feb 2023	AP01	Appointment of Oxana Kochugova as a director on 1 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Clara Angela Karamoy-Daw as a director on 31 December 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
28 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
23 Jun 2020	AP01	Appointment of Clara Angela Karamoy-Daw as a director on 22 June 2020	(2 pages)
22 Jun 2020	AP01	Appointment of John Montgomery Blakey Casey as a director on 22 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Kevin Charles Sullivan as a director on 22 June 2020	(1 page)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 76,883,540	(3 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
26 Sep 2019	TM01	Termination of appointment of Emilie Mccarthy as a director on 26 September 2019	(1 page)
30 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
10 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 63,283,540	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)