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NESTER HOLDINGS LTD

Company number 11475486

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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)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
04 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	AP01	Appointment of Mr Mohammad Sohale Paracha as a director on 7 February 2024	View PDF Appointment of Mr Mohammad Sohale Paracha as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Dec 2023	TM01	Termination of appointment of Tariq Zamir Usmani as a director on 12 December 2023	View PDF Termination of appointment of Tariq Zamir Usmani as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 428.6425	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 428.6425 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH02	Sub-division of shares on 15 November 2023	View PDF Sub-division of shares on 15 November 2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Nov 2023	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 - 1 page (1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Dec 2022	CH01	Director's details changed for Mr Youness Abidou on 15 December 2022	View PDF Director's details changed for Mr Youness Abidou on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 727 Salisbury House Finsbury Circus London EC2M 5SQ on 15 December 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 727 Salisbury House Finsbury Circus London EC2M 5SQ on 15 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
19 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 400.71	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 400.71 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 380.46	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 380.46 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	PSC01	Notification of Mohammad Sohale Paracha as a person with significant control on 10 February 2021	View PDF Notification of Mohammad Sohale Paracha as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Gilt Capital Limited as a person with significant control on 10 February 2021	View PDF Cessation of Gilt Capital Limited as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 294	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 294 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NESTER HOLDINGS LTD

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