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NADAL NEWCO LIMITED

Company number 10634277

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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)
21 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
01 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	MR04	Satisfaction of charge 106342770002 in full	View PDF Satisfaction of charge 106342770002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
08 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
23 Jun 2022	CH01	Director's details changed for Mr Paul Henry Hogarth on 1 February 2021	View PDF Director's details changed for Mr Paul Henry Hogarth on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
20 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 28/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Sep 2020	MR04	Satisfaction of charge 106342770001 in full	View PDF Satisfaction of charge 106342770001 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	MR01	Registration of charge 106342770002, created on 28 August 2020	View PDF Registration of charge 106342770002, created on 28 August 2020 - link opens in a new window - 72 pages (72 pages)
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
04 May 2018	AP01	Appointment of Paul Edwards as a director on 1 May 2018	View PDF Appointment of Paul Edwards as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Noel James Stubley as a director on 30 April 2018	View PDF Termination of appointment of Noel James Stubley as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 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 - 24 pages (24 pages)
07 Mar 2018	PSC02	Notification of Tatton Asset Management Plc as a person with significant control on 19 June 2017	View PDF Notification of Tatton Asset Management Plc as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Judith Anne Hogarth as a person with significant control on 19 June 2017	View PDF Cessation of Judith Anne Hogarth as a person with significant control on 19 June 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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NADAL NEWCO LIMITED

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