Companies House does not verify the accuracy of the information filed

NOMINA (NO.1253) LIMITED

Company number 09231459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 11,717,186	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 11,717,186 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 11,291,794	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 11,291,794 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
05 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH19	Statement of capital on 5 August 2021 GBP 11,264,349	View PDF Statement of capital on 5 August 2021 GBP 11,264,349 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CAP-SS	Solvency Statement dated 19/07/21	View PDF Solvency Statement dated 19/07/21 - link opens in a new window - 1 page (1 page)
05 Aug 2021	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 - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 1,817,186	View PDF Statement of capital on 2 March 2021 GBP 1,817,186 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CAP-SS	Solvency Statement dated 31/12/20	View PDF Solvency Statement dated 31/12/20 - link opens in a new window - 1 page (1 page)
02 Mar 2021	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 - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 11,808,963	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 11,808,963 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 11,782,278	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 11,782,278 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 11,780,556	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 11,780,556 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NOMINA (NO.1253) LIMITED

Filter by category