- Company Overview for NAMECO (NO. 1257) LIMITED (09589026)
- Filing history for NAMECO (NO. 1257) LIMITED (09589026)
- People for NAMECO (NO. 1257) LIMITED (09589026)
- Charges for NAMECO (NO. 1257) LIMITED (09589026)
- More for NAMECO (NO. 1257) LIMITED (09589026)
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) |
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06 Feb 2025 | RESOLUTIONS |
Resolutions
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27 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
22 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with updates | |
05 Mar 2024 | PSC04 | Change of details for Ms Rachael Amanda Noble as a person with significant control on 1 March 2024 | |
05 Mar 2024 | CH01 | Director's details changed for Ms Rachael Amanda Noble on 1 March 2024 | |
15 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 | |
18 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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19 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
25 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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13 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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17 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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26 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
14 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates |