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NENE GROUP HOLDINGS LIMITED

Company number 09040762

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
01 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	MR01	Registration of charge 090407620001, created on 1 March 2017	View PDF Registration of charge 090407620001, created on 1 March 2017 - link opens in a new window - 31 pages (31 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 51,051	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 51,051 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 51,051	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 51,051 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
06 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	CERTNM	Company name changed shoo 783AA PLC\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-10-24	View PDF Company name changed shoo 783AA PLC\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-10-24 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Sep 2014	SH02	Sub-division of shares on 7 August 2014	View PDF Sub-division of shares on 7 August 2014 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 51,051	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 51,051 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division of shares 07/08/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division of shares 07/08/2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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