NASH SQUARED LIMITED

Company number 03320790

Date	Type	Description	View / Download
30 Oct 2018	TM01	Termination of appointment of David Charles Bezem as a director on 29 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Kevin Richard Thomas as a director on 29 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Ian Robert Davies as a director on 29 October 2018	(1 page)
11 Oct 2018	AA	Interim accounts made up to 31 July 2018	(6 pages)
05 Oct 2018	MR01	Registration of charge 033207900003, created on 28 September 2018	(65 pages)
05 Oct 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(113 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
20 Dec 2017	PSC01	Notification of Alexander Maria Paiusco as a person with significant control on 24 May 2017	(4 pages)
26 Oct 2017	AP01	Appointment of Mr Adrian Paul Gunn as a director on 1 October 2017	(2 pages)
01 Sep 2017	PSC08	Notification of a person with significant control statement	(3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(99 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 29/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The official list of the financial conduct authority 29/06/2017	(1 page)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 3 April 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(104 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-15 GBP 3,672,519.65	(10 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(101 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements/ notice for gen meetings 02/07/2015	(3 pages)
26 Mar 2015	AR01	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-03-26 GBP 3,672,519.65	(21 pages)

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