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NAMECO (NO. 1296) LIMITED

Company number 10225873

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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)
04 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Megan Louise Outhart as a director on 2 November 2017	View PDF Appointment of Megan Louise Outhart as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	MR01	Registration of charge 102258730003, created on 11 January 2017	View PDF Registration of charge 102258730003, created on 11 January 2017 - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	AP01	Appointment of Miss Kathryn Mary Outhart as a director on 1 January 2017	View PDF Appointment of Miss Kathryn Mary Outhart as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Antony James Outhart as a director on 1 January 2017	View PDF Appointment of Mr Antony James Outhart as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	MR01	Registration of charge 102258730002, created on 5 December 2016	View PDF Registration of charge 102258730002, created on 5 December 2016 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	MR01	Registration of charge 102258730001, created on 2 December 2016	View PDF Registration of charge 102258730001, created on 2 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
10 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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