NELSON HOLDINGS LIMITED

Company number 03145148

Date	Type	Description	View / Download
28 Feb 2019	TM01	Termination of appointment of Simon James Parsliffe as a director on 26 February 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Simon James Parsliffe as a secretary on 26 February 2019	(1 page)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,148,159	(16 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(9 pages)
09 Jan 2019	TM01	Termination of appointment of Oliver Charles Tibbles as a director on 20 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Roderick Sibbert Post as a director on 20 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Ronaldus Johannes Langeveld as a director on 20 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Klaus Jorgen De Clercq Zubli as a director on 20 December 2018	(1 page)
04 Jan 2019	PSC02	Notification of Miller Insurance Services Llp as a person with significant control on 21 December 2018	(2 pages)
04 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 4 January 2019	(2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 March 2018 GBP 1,020,242	(13 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(6 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
11 Aug 2017	AP01	Appointment of Mr Ronaldus Johannes Langeveld as a director on 3 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Robert Bernard Mackay as a director on 10 August 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(9 pages)
15 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
15 Apr 2016	AP01	Appointment of Mr Robert Bernard Mackay as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Roderick Sibbert Post as a director on 13 April 2016	(2 pages)
11 Jan 2016	AR01	Annual return Statement of capital on 2016-01-11 GBP 1,005,328 Statement of capital on 2017-01-13 GBP 1,005,328	(13 pages)
04 Jan 2016	TM01	Termination of appointment of Michael Whale as a director on 31 December 2015	(1 page)
04 Sep 2015	SH03	Purchase of own shares.	(3 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,023,237	(15 pages)