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NECTAR 360 LIMITED

Company number 04224736

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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)
19 Feb 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	PSC05	Change of details for Aimia Emea Limited as a person with significant control on 1 February 2018	View PDF Change of details for Aimia Emea Limited as a person with significant control on 1 February 2018 - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	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 - 10 pages (10 pages)
06 Feb 2018	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
05 Feb 2018	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	View PDF Register inspection address has been changed to 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP03	Appointment of Mr Anthony Guthrie as a secretary on 1 February 2018	View PDF Appointment of Mr Anthony Guthrie as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 February 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of Edouard Dong Vo-Quang as a director on 1 February 2018	View PDF Termination of appointment of Edouard Dong Vo-Quang as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of Maria Southey as a director on 1 February 2018	View PDF Termination of appointment of Maria Southey as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of Jonathan Ricky Levy as a director on 1 February 2018	View PDF Termination of appointment of Jonathan Ricky Levy as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM02	Termination of appointment of Jonathan Ricky Levy as a secretary on 1 February 2018	View PDF Termination of appointment of Jonathan Ricky Levy as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of Simon John Hawkes as a director on 1 February 2018	View PDF Termination of appointment of Simon John Hawkes as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr Nicholas Paul Michael Angelo Mills-Hicks as a director on 1 February 2018	View PDF Appointment of Mr Nicholas Paul Michael Angelo Mills-Hicks as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of James Moir as a director on 1 February 2018	View PDF Appointment of James Moir as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM01	Termination of appointment of Mark Grafton as a director on 1 February 2018	View PDF Termination of appointment of Mark Grafton as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr Duncan John Cooper as a director on 1 February 2018	View PDF Appointment of Mr Duncan John Cooper as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC02	Notification of J Sainsbury Plc as a person with significant control on 1 February 2018	View PDF Notification of J Sainsbury Plc as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
31 Aug 2017	AP01	Appointment of Mr Mark Grafton as a director on 31 August 2017	View PDF Appointment of Mr Mark Grafton as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)

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NECTAR 360 LIMITED

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