Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
AP01 |
Appointment of Mr David Charles Bowles as a director on 15 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Michael William Webb as a director on 15 August 2022
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08 Jun 2022 |
AP01 |
Appointment of Miss Karen Louise Rogers as a director on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Adrian Gordon Heale as a director on 8 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Feb 2022 |
CERTNM |
Company name changed nameco (no.539) LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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02 Feb 2022 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 26 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mrs Karen Louise Rogers as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Adrian Gordon Heale as a person with significant control on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Nomina Plc as a director on 26 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 26 January 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 26 January 2022
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01 Feb 2022 |
AP02 |
Appointment of Apcl Corporate Director No.2 Limited as a director on 26 January 2022
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01 Feb 2022 |
AP02 |
Appointment of Apcl Corporate Director No.1 Limited as a director on 26 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Michael William Webb as a director on 26 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 1 February 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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