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USS NERO LIMITED

Company number 08756842

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2025	SH19	Statement of capital on 14 January 2025 EUR 400,551,158.98	View PDF Statement of capital on 14 January 2025 EUR 400,551,158.98 - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2025	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Mr Carlos Sanchez Sanchez as a director on 31 December 2024	View PDF Appointment of Mr Carlos Sanchez Sanchez as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Gavin Bruce Merchant as a director on 31 December 2024	View PDF Termination of appointment of Gavin Bruce Merchant as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
28 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 EUR 442,119,848	View PDF Statement of capital following an allotment of shares on 30 September 2024 EUR 442,119,848 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Mr Damian Martin Holland on 9 March 2020	View PDF Director's details changed for Mr Damian Martin Holland on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
05 Jul 2019	AP01	Appointment of Mr Damian Martin Holland as a director on 27 June 2019	View PDF Appointment of Mr Damian Martin Holland as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM01	Termination of appointment of Amy Laura Phakey as a director on 27 June 2019	View PDF Termination of appointment of Amy Laura Phakey as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)

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USS NERO LIMITED

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