NOMINA (NO.1253) LIMITED

Company number 09231459

Date	Type	Description	View / Download
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,520,424	(3 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 2,480,184	(4 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)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 1,467,474	(4 pages)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,467,056	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,467,056	(4 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 1,429,893	(4 pages)
28 Jan 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,420,244	(4 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 1,411,044	(4 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 548,793	(4 pages)
28 Nov 2014	MA	Memorandum and Articles of Association	(27 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2014	MR01	Registration of charge 092314590001, created on 31 October 2014	(20 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 100	(4 pages)
31 Oct 2014	SH08	Change of share class name or designation	(2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division/ distribution/ dividends 17/10/2014	(1 page)
02 Oct 2014	CERTNM	Company name changed hip dcp LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
25 Sep 2014	CERTNM	Company name changed nameco (no. 1253) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
23 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-23 GBP 1	(35 pages)