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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)
28 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2018 GBP 100.0	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2018 GBP 100.0 - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Jun 2020	PSC02	Notification of Gilt Capital Limited as a person with significant control on 26 September 2018	View PDF Notification of Gilt Capital Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr Youness Abidou as a person with significant control on 26 September 2018	View PDF Change of details for Mr Youness Abidou as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Tariq Zamir Usmani as a director on 9 October 2019	View PDF Appointment of Mr Tariq Zamir Usmani as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 - link opens in a new window - 3 pages (3 pages)
06 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	SH02	Sub-division of shares on 26 September 2018	View PDF Sub-division of shares on 26 September 2018 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 26/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020.	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020. - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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