Companies House does not verify the accuracy of the information filed

NELLA HOLDINGS LIMITED

Company number 10633614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Jul 2020	CH01	Director's details changed for Miss Noemi Lucia Nella on 3 September 2018	View PDF Director's details changed for Miss Noemi Lucia Nella on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH03	Secretary's details changed for Noemi Lucia Nella on 3 September 2018	View PDF Secretary's details changed for Noemi Lucia Nella on 3 September 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	CH01	Director's details changed for Miss Sacha Nella on 19 October 2019	View PDF Director's details changed for Miss Sacha Nella on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
05 Sep 2018	MR01	Registration of charge 106336140001, created on 4 September 2018	View PDF Registration of charge 106336140001, created on 4 September 2018 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	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)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 1,300	View PDF Statement of capital following an allotment of shares on 2 January 2018 GBP 1,300 - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 1,150	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 1,150 - link opens in a new window - 11 pages (11 pages)
01 Jun 2017	CH01	Director's details changed for Miss Noemi Lucia Nella on 1 June 2017	View PDF Director's details changed for Miss Noemi Lucia Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mr Mark Paul Peter Nella on 1 June 2017	View PDF Director's details changed for Mr Mark Paul Peter Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mr Mario Franco Nella on 1 June 2017	View PDF Director's details changed for Mr Mario Franco Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mrs Caroline Frances Nella on 1 June 2017	View PDF Director's details changed for Mrs Caroline Frances Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 05/04/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 05/04/2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,150 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2017.	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 1,150 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2017. - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 575	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 575 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

NELLA HOLDINGS LIMITED

Filter by category