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NEBRA HOLDINGS 2022 LIMITED

Company number 14119962

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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)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 100.01	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH02	Sub-division of shares on 29 August 2023	View PDF Sub-division of shares on 29 August 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC05	Change of details for Sav Capital Gp Limited as a person with significant control on 29 August 2023	View PDF Change of details for Sav Capital Gp Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Mikis Almanov as a director on 21 November 2022	View PDF Termination of appointment of Mikis Almanov as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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