NBH HOLDCO LIMITED

Company number 09194026

Date	Type	Description	View / Download
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 USD 1,463,273,820.00	(4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 USD 624,174,024.00	(4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 USD 546,813,499.50	(4 pages)
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	(4 pages)
02 Feb 2015	AP01	Appointment of Mr Keith Graham Ward as a director on 15 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 15 January 2015	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 USD 5,163,530.50	(5 pages)
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	(1 page)
28 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
24 Oct 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(4 pages)
24 Oct 2014	SH15	Reduction of capital following redenomination. Statement of capital on 24 October 2014 USD 1.50	(4 pages)
24 Oct 2014	SH14	Redenomination of shares. Statement of capital 9 October 2014 USD 1.6080	(4 pages)
17 Oct 2014	AP01	Appointment of Frank Mcfaden as a director on 1 October 2014	(3 pages)
17 Oct 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 1 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 1 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Roger Hart as a director on 1 October 2014	(2 pages)
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	(2 pages)
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	(2 pages)
01 Oct 2014	CONNOT	Change of name notice	(2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1	(25 pages)