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NASSAU UK LTD.

Company number 09782721

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Company Results (links open in a new window)
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)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 USD 7,236,000	View PDF Statement of capital following an allotment of shares on 20 June 2016 USD 7,236,000 - link opens in a new window - 4 pages (4 pages)
23 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/03/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/03/2016 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 16 March 2016 USD 40,000	View PDF Cancellation of shares. Statement of capital on 16 March 2016 USD 40,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AP01	Appointment of Robert Little as a director on 1 March 2016	View PDF Appointment of Robert Little as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AP01	Appointment of Christopher Hooper as a director on 1 March 2016	View PDF Appointment of Christopher Hooper as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AP01	Appointment of Daniel Haspel as a director on 1 March 2016	View PDF Appointment of Daniel Haspel as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 USD 40,000 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016	View PDF Statement of capital following an allotment of shares on 1 March 2016 USD 40,000 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
17 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

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