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NOMINA (NO. 1337) LIMITED

Company number 12153375

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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)
22 Nov 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)
15 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 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)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
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 - 37 pages (37 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 4,052,776	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 4,052,776 - link opens in a new window - 3 pages (3 pages)
15 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)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 4,040,778	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 4,040,778 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 3,607,932	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 3,607,932 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 3,487,401	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 3,487,401 - link opens in a new window - 3 pages (3 pages)
30 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)
26 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 1,166,381	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 1,166,381 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,142,793	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 1,142,793 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	PSC02	Notification of Hampden Capital Plc as a person with significant control on 1 January 2020	View PDF Notification of Hampden Capital Plc as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 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)
25 Nov 2019	MR01	Registration of charge 121533750001, created on 25 November 2019	View PDF Registration of charge 121533750001, created on 25 November 2019 - link opens in a new window - 17 pages (17 pages)
03 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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NOMINA (NO. 1337) LIMITED

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