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NARDO CAPITAL HOLDING LIMITED

Company number 07396764

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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)
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
09 Oct 2017 PSC07 Cessation of Carina Harriet Maxwell Nardo as a person with significant control on 29 March 2017
09 Oct 2017 PSC04 Change of details for Dr Luciano Giovanni Nardo as a person with significant control on 29 March 2017
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
14 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
31 Oct 2016 MR01 Registration of charge 073967640002, created on 27 October 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Carina Harriet Maxwell Nardo as a director on 1 September 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 MR01 Registration of charge 073967640001, created on 13 November 2015
28 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AP01 Appointment of Carina Harriet Maxwell Nardo as a director on 17 November 2014
01 Dec 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,000
20 May 2014 AD01 Registered office address changed from Second Floor Suite 3-5 St John Street Manchester M3 4DN on 20 May 2014
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,000
04 Oct 2013 CH01 Director's details changed for Dr Luciano Giovanni Nardo on 4 October 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2,000
21 Nov 2012 CERTNM Company name changed gynehealth LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
12 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31
12 Nov 2012 CONNOT Change of name notice