NBH HOLDCO LIMITED filing history - Find and update company information

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NBH HOLDCO LIMITED

Company number 09194026

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH19	Statement of capital on 8 May 2019 USD 1.50	View PDF Statement of capital on 8 May 2019 USD 1.50 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CAP-SS	Solvency Statement dated 08/05/19	View PDF Solvency Statement dated 08/05/19 - link opens in a new window - 2 pages (2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 29/08/2017	View PDF Second filing of Confirmation Statement dated 29/08/2017 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2018 USD 1,000,964,167.50	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2018 USD 1,000,964,167.50 - link opens in a new window - 7 pages (7 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 USD 1,997,464,165.50 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018	View PDF Statement of capital following an allotment of shares on 22 June 2018 USD 1,997,464,165.50 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018 - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
01 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2018	View PDF Confirmation statement made on 29 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2018 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH19	Statement of capital on 8 June 2017 USD 897,464,167.5	View PDF Statement of capital on 8 June 2017 USD 897,464,167.5 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	CAP-SS	Solvency Statement dated 08/06/17	View PDF Solvency Statement dated 08/06/17 - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 USD 1,897,464,166.50	View PDF Statement of capital following an allotment of shares on 15 December 2016 USD 1,897,464,166.50 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of transfer 18/11/2016	View PDF Resolutions RES13 ‐ Deed of transfer 18/11/2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 USD 1,753,489,209.0	View PDF Statement of capital following an allotment of shares on 15 June 2016 USD 1,753,489,209.0 - link opens in a new window - 5 pages (5 pages)

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