NBS VENTURES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/12/2428 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 03/04/233 April 2023 | Appointment of Graham Lloyd as a director on 2023-03-20 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 22/11/2222 November 2022 | Appointment of Suresh Viswanathan as a director on 2022-11-11 |
| 21/11/2221 November 2022 | Termination of appointment of Claire Elizabeth Tracey as a director on 2022-11-11 |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 18/11/2118 November 2021 |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Director's details changed for Patrick Eltridge on 2021-11-05 |
| 01/11/211 November 2021 | |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 03/04/203 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 8127468 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY PRESTEDGE |
| 03/04/203 April 2020 | DIRECTOR APPOINTED CLAIRE TRACEY |
| 02/01/202 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 5180029 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MS SARA PHILIPPA BENNISON |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 25/07/1925 July 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1949922 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HUGHES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAMES |
| 16/01/1916 January 2019 | CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED |
| 07/08/187 August 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 25/07/1825 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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