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NIBGREEN

Company number 10705452

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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)
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 AD01 Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
01 May 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
23 Dec 2022 MR01 Registration of charge 107054520003, created on 21 December 2022
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
17 Feb 2021 MR01 Registration of charge 107054520002, created on 15 February 2021
03 Feb 2021 MR04 Satisfaction of charge 107054520001 in full
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 May 2019 MR01 Registration of charge 107054520001, created on 24 April 2019
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 AD01 Registered office address changed from Lovells Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL to Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 August 2018
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
19 Mar 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
03 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-03
  • GBP 250,000