NANCLACH LIMITED

Company number 05628358

Date	Type	Description	View / Download
07 Aug 2019	RP04AP01	Second filing for the appointment of Victor Sergio Monje Diez as a director	(6 pages)
24 Jun 2019	AP01	Appointment of Mr Colin Robert Vaughan Campbell as a director on 18 June 2019	(2 pages)
22 Jun 2019	MR04	Satisfaction of charge 056283580002 in full	(4 pages)
22 Jun 2019	MR04	Satisfaction of charge 056283580003 in full	(4 pages)
22 Jun 2019	MR04	Satisfaction of charge 056283580005 in full	(4 pages)
22 Jun 2019	MR04	Satisfaction of charge 056283580004 in full	(4 pages)
20 Jun 2019	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD England to 27-28 Eastcastle Street London W1W 8DH on 20 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Alejandro Cano as a director on 18 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 18 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Federico Canciani as a director on 18 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Colin Robert Vaughan Campbell as a director on 18 June 2019	(1 page)
20 Jun 2019	AP04	Appointment of Estera Administration (Uk) Limited as a secretary on 18 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Victor Sergio Monje Diaz as a director on 18 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019.	(3 pages)
20 Jun 2019	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 18 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 18 June 2019	(2 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(5 pages)
04 Dec 2017	CH01	Director's details changed for Mr Alejandro Cano on 17 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Federico Canciani on 17 November 2017	(2 pages)
04 Dec 2017	PSC02	Notification of Nanclach Holdco Limited as a person with significant control on 10 August 2017	(2 pages)
04 Dec 2017	PSC07	Cessation of Breeze Bidco (Tnc) Limited as a person with significant control on 10 August 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)