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NAC OUTSOURCING HOLDINGS LIMITED

Company number 11309153

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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)
20 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Miss Lindsey Vickerson as a director on 26 June 2023	View PDF Appointment of Miss Lindsey Vickerson as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Stephen Pallas as a director on 26 June 2023	View PDF Appointment of Mr Stephen Pallas as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	MR04	Satisfaction of charge 113091530004 in full	View PDF Satisfaction of charge 113091530004 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022	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 - 2 pages (2 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Nov 2022	PSC02	Notification of Nac Group Holdings Limited as a person with significant control on 1 November 2022	View PDF Notification of Nac Group Holdings Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Paul Robson as a person with significant control on 1 November 2022	View PDF Cessation of Paul Robson as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Wendy Ann Robson as a director on 1 November 2022	View PDF Termination of appointment of Wendy Ann Robson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mrs Margherita Pasquariello as a director on 1 November 2022	View PDF Appointment of Mrs Margherita Pasquariello as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Paul Robson as a director on 1 November 2022	View PDF Termination of appointment of Paul Robson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mrs Lisa Jane Snaith as a director on 1 November 2022	View PDF Appointment of Mrs Lisa Jane Snaith as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR01	Registration of charge 113091530005, created on 1 November 2022	View PDF Registration of charge 113091530005, created on 1 November 2022 - link opens in a new window - 16 pages (16 pages)
22 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 12 April 2022	View PDF Second filing of Confirmation Statement dated 12 April 2022 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 12 April 2021	View PDF Second filing of Confirmation Statement dated 12 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 12 April 2020	View PDF Second filing of Confirmation Statement dated 12 April 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 12 April 2019	View PDF Second filing of Confirmation Statement dated 12 April 2019 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022	View PDF Confirmation statement made on 12 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022 - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages)

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NAC OUTSOURCING HOLDINGS LIMITED

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