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NASON DAVIS HOLDINGS LIMITED

Company number 09382572

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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)
29 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	CH01	Director's details changed for David Ralph Morton Balch on 18 June 2021	View PDF Director's details changed for David Ralph Morton Balch on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Indrek Tani on 18 June 2021	View PDF Director's details changed for Indrek Tani on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Rainar Laagus on 18 June 2021	View PDF Director's details changed for Rainar Laagus on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Christopher Francis James on 18 June 2021	View PDF Director's details changed for Mr Christopher Francis James on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
18 Jun 2021	AD01	Registered office address changed from Old Crown House High Street Little Abington Cambridgeshire CB21 6BG to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 18 June 2021	View PDF Registered office address changed from Old Crown House High Street Little Abington Cambridgeshire CB21 6BG to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 18 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 19 April 2021 GBP 463,760	View PDF Cancellation of shares. Statement of capital on 19 April 2021 GBP 463,760 - link opens in a new window - 6 pages (6 pages)
28 May 2021	SH19	Statement of capital on 28 May 2021 GBP 463,760	View PDF Statement of capital on 28 May 2021 GBP 463,760 - link opens in a new window - 5 pages (5 pages)
05 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2021	CAP-SS	Solvency Statement dated 19/04/21	View PDF Solvency Statement dated 19/04/21 - link opens in a new window - 1 page (1 page)
05 May 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 - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	CH01	Director's details changed for Rainar Laagus on 11 January 2021	View PDF Director's details changed for Rainar Laagus on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Christopher Francis James on 11 January 2021	View PDF Director's details changed for Mr Christopher Francis James on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Indrek Tani on 11 January 2021	View PDF Director's details changed for Indrek Tani on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM02	Termination of appointment of David Ralph Morton Balch as a secretary on 11 January 2021	View PDF Termination of appointment of David Ralph Morton Balch as a secretary on 11 January 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 464,477.20	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 464,477.20 - link opens in a new window - 5 pages (5 pages)

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NASON DAVIS HOLDINGS LIMITED

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