NAMECO (NO. 1108) LIMITED

Company number 08653900

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
05 Apr 2018	SH02	Sub-division of shares on 8 August 2017	(4 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 1.71	(4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 08/08/2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
28 Jul 2016	CH01	Director's details changed for Mr Alan Thearle on 28 July 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(7 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
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	(1 page)
21 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(6 pages)
27 Jan 2014	AP01	Appointment of Mr Alan Thearle as a director	(3 pages)
06 Jan 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
19 Nov 2013	MR01	Registration of charge 086539000001	(20 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)