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NASCIENT LIMITED

Company number 08018418

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 18 October 2023	View PDF Liquidators' statement of receipts and payments to 18 October 2023 - link opens in a new window - 11 pages (11 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 11 pages (11 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 13 pages (13 pages)
18 Nov 2020	AD01	Registered office address changed from 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ to 3 Field Court London WC1R 5EF on 18 November 2020	View PDF Registered office address changed from 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ to 3 Field Court London WC1R 5EF on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Eric James Culbert as a director on 19 October 2020	View PDF Termination of appointment of Eric James Culbert as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Kim Midwood as a director on 19 October 2020	View PDF Termination of appointment of Kim Midwood as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages)
13 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	PSC05	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 4 December 2017	View PDF Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM01	Termination of appointment of Robbie Woodman as a director on 20 February 2018	View PDF Termination of appointment of Robbie Woodman as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AP02	Appointment of Ip2Ipo Service Limited as a director on 20 February 2018	View PDF Appointment of Ip2Ipo Service Limited as a director on 20 February 2018 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 562.0855	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 562.0855 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages)
06 Sep 2017	AD01	Registered office address changed from 52 Princes Gate London SW7 2PG to 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ on 6 September 2017	View PDF Registered office address changed from 52 Princes Gate London SW7 2PG to 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC05	Change of details for Imperial Innovation Businesses Llp as a person with significant control on 5 January 2017	View PDF Change of details for Imperial Innovation Businesses Llp as a person with significant control on 5 January 2017 - link opens in a new window - 5 pages (5 pages)

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