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NAMECO (NO. 1095) LIMITED

Company number 08634808

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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)
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 923,691
05 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 PSC01 Notification of John Ronald Comerton as a person with significant control on 6 April 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr John Ronald Comerton on 26 July 2016
20 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 668,827
11 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 668,827
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
08 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
27 Jan 2014 AP01 Appointment of John Ronald Comerton as a director on 19 December 2013
03 Jan 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
19 Nov 2013 MR01 Registration of charge 086348080001, created on 14 November 2013
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)