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NAMECO (NO. 1257) LIMITED

Company number 09589026

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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)
06 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 230,960
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
  • GBP 205,908
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
  • GBP 144,467
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 53,467
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 21,122
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
  • GBP 17,122
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