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NAMECO (NO. 925) LIMITED

Company number 05832755

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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)
14 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
03 Oct 2024	CH01	Director's details changed for Mr. Malcolm Joseph Robinson on 5 September 2024	View PDF Director's details changed for Mr. Malcolm Joseph Robinson on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
01 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
23 Aug 2021	SH19	Statement of capital on 23 August 2021 GBP 703,061	View PDF Statement of capital on 23 August 2021 GBP 703,061 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	View PDF Solvency Statement dated 11/08/21 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 1,348,104	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 1,348,104 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 44,480	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 44,480 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
03 Jun 2019	PSC01	Notification of Malcolm Joseph Robinson as a person with significant control on 27 July 2018	View PDF Notification of Malcolm Joseph Robinson as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Rosita Ping-Hua Chang as a person with significant control on 27 July 2018	View PDF Cessation of Rosita Ping-Hua Chang as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
12 Jul 2018	AP04	Appointment of Argenta Secretariat Limited as a secretary on 11 July 2018	View PDF Appointment of Argenta Secretariat Limited as a secretary on 11 July 2018 - link opens in a new window - 2 pages (2 pages)

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NAMECO (NO. 925) LIMITED

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