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NAMECO (NO. 1032) LIMITED

Company number 07750080

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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 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 119,986
23 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/09/2015
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 707,400
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015
02 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 13,100
08 Sep 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 13,100
25 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
25 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 100
25 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders