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NOMINA (NO. 1289) LIMITED

Company number 09796804

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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)
22 Nov 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
09 Oct 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
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 9,349,643
15 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 9,337,646
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 6,381,607
24 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 6,190,160
30 Dec 2020 SH06 Cancellation of shares. Statement of capital on 24 June 2020
  • GBP 6,085,659.00
29 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 6,621,387
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,813,118
26 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 3,760,104
21 May 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 2,335,082
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,131,143
21 Feb 2019 PSC02 Notification of Hampden Capital Plc as a person with significant control on 21 February 2019