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NAMECO (NO. 1330) LIMITED

Company number 12082503

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
16 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 647,392	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 647,392 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 365,810	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 365,810 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	AP01	Appointment of Hugo Anthony Johnsen as a director on 21 May 2020	View PDF Appointment of Hugo Anthony Johnsen as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Josephine Nina Fitzalan Howard as a director on 21 May 2020	View PDF Appointment of Josephine Nina Fitzalan Howard as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of James William Johnsen as a director on 21 May 2020	View PDF Appointment of James William Johnsen as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	MR01	Registration of charge 120825030002, created on 21 January 2020	View PDF Registration of charge 120825030002, created on 21 January 2020 - link opens in a new window - 7 pages (7 pages)
09 Jan 2020	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2020	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC01	Notification of Birthe Nina Johnsen as a person with significant control on 1 January 2020	View PDF Notification of Birthe Nina Johnsen as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Birthe Nina Johnsen as a director on 1 January 2020	View PDF Appointment of Birthe Nina Johnsen as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	MR01	Registration of charge 120825030001, created on 25 November 2019	View PDF Registration of charge 120825030001, created on 25 November 2019 - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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NAMECO (NO. 1330) LIMITED

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