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NAK HOLDINGS LIMITED

Company number 11512669

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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)
02 Oct 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 December 2018
02 Oct 2018 AD01 Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB England to Kia Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3BP on 2 October 2018
26 Sep 2018 MR01 Registration of charge 115126690001, created on 14 September 2018
14 Sep 2018 SH20 Statement by Directors
14 Sep 2018 SH19 Statement of capital on 14 September 2018
  • GBP 2,500,000
14 Sep 2018 CAP-SS Solvency Statement dated 14/09/18
14 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2018 AD01 Registered office address changed from 1 Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom to The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB on 30 August 2018
28 Aug 2018 TM01 Termination of appointment of Sohail Khan as a director on 28 August 2018
22 Aug 2018 AP01 Appointment of Mr Sohail Khan as a director on 22 August 2018
13 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-13
  • GBP 1