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NAMECO (NO. 1226) LIMITED

Company number 09122325

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
28 May 2024 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 750,001
18 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
14 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 1
17 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
10 Apr 2018 SH02 Sub-division of shares on 26 October 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 5.77
04 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/03/2018
02 Oct 2017 AA Full accounts made up to 31 December 2016