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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)
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • USD 1,463,273,820.00
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • USD 624,174,024.00
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • USD 546,813,499.50
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • USD 516,353,500.5
02 Feb 2015 AP01 Appointment of Mr Keith Graham Ward as a director on 15 January 2015
02 Feb 2015 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 15 January 2015
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • USD 5,163,530.50
28 Nov 2014 AD01 Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014
28 Oct 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
24 Oct 2014 SH18 Statement of directors in accordance with reduction of capital following redenomination
24 Oct 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
24 Oct 2014 SH15 Reduction of capital following redenomination. Statement of capital on 24 October 2014
  • USD 1.50
24 Oct 2014 SH14 Redenomination of shares. Statement of capital 9 October 2014
  • USD 1.6080
17 Oct 2014 AP01 Appointment of Frank Mcfaden as a director on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of A G Secretarial Limited as a director on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director on 1 October 2014
17 Oct 2014 TM02 Termination of appointment of A G Secretarial Limited as a secretary on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of Roger Hart as a director on 1 October 2014
17 Oct 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX on 17 October 2014
01 Oct 2014 CERTNM Company name changed aghoco 1252 LIMITED\certificate issued on 01/10/14
  • RES15 ‐ Change company name resolution on 2014-10-01
01 Oct 2014 CONNOT Change of name notice
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 1