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NOMINA (NO. 1290) LIMITED

Company number 09796758

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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)
28 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 6,746,848	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 6,746,848 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2022	CAP-SS	Solvency Statement dated 07/09/21	View PDF Solvency Statement dated 07/09/21 - link opens in a new window - 1 page (1 page)
05 Jan 2022	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 - 1 page (1 page)
05 Jan 2022	SH19	Statement of capital on 5 January 2022 GBP 6,609,582	View PDF Statement of capital on 5 January 2022 GBP 6,609,582 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 6,746,848	View PDF Statement of capital on 2 March 2021 GBP 6,746,848 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CAP-SS	Solvency Statement dated 31/12/20	View PDF Solvency Statement dated 31/12/20 - link opens in a new window - 1 page (1 page)
02 Mar 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 - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
03 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 6,848,005	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 6,848,005 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 6,791,952	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 6,791,952 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	PSC07	Cessation of Hampden Holdings Limited as a person with significant control on 21 February 2019	View PDF Cessation of Hampden Holdings Limited as a person with significant control on 21 February 2019 - link opens in a new window - 1 page (1 page)

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NOMINA (NO. 1290) LIMITED

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