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NESCO INVESTMENTS LIMITED

Company number 01604981

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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)
04 May 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 300,000	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	PSC04	Change of details for Mrs Virginia Pamela De Kretser as a person with significant control on 5 April 2023	View PDF Change of details for Mrs Virginia Pamela De Kretser as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Selcan Miner as a person with significant control on 5 April 2023	View PDF Cessation of Selcan Miner as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Selcan Miner as a director on 8 February 2023	View PDF Termination of appointment of Selcan Miner as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Matthew Akintoye Odu as a director on 8 February 2023	View PDF Termination of appointment of Matthew Akintoye Odu as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jan 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)
16 Jan 2023	SH19	Statement of capital on 16 January 2023 GBP 600,000	View PDF Statement of capital on 16 January 2023 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CAP-SS	Solvency Statement dated 09/01/23	View PDF Solvency Statement dated 09/01/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 09/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 09/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	TM01	Termination of appointment of Helen Miner as a director on 10 January 2022	View PDF Termination of appointment of Helen Miner as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Pass sp resolution 17/12/1993	View PDF Resolutions RES13 ‐ Pass sp resolution 17/12/1993 - link opens in a new window - 1 page (1 page)
07 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreemnt to short notice meeting 17/12/1993	View PDF Resolutions RES13 ‐ Agreemnt to short notice meeting 17/12/1993 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC01	Notification of Virginia Pamela De Kretser as a person with significant control on 21 March 2020	View PDF Notification of Virginia Pamela De Kretser as a person with significant control on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr Matthew Akintoye Odu as a director on 31 July 2020	View PDF Appointment of Mr Matthew Akintoye Odu as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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NESCO INVESTMENTS LIMITED

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