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NUSARA LIMITED

Company number 12237439

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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 Oct 2021 CH01 Director's details changed for Mr Andy James Lennox on 22 October 2021
22 Oct 2021 PSC04 Change of details for Mr Andy James Lennox as a person with significant control on 22 October 2021
22 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
11 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 SH08 Change of share class name or designation
22 Jul 2021 AA Micro company accounts made up to 31 August 2020
16 Mar 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
07 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Jan 2021 AD01 Registered office address changed from 280 Wimborne Road West 280 Wimborne Road West Wimborne BH21 2EB England to Nusara 8-10 Castle Street Christchurch BH23 1DT on 5 January 2021
31 Oct 2020 AD01 Registered office address changed from Suite 26 26 Briggs House Poole BH14 0JR England to 280 Wimborne Road West 280 Wimborne Road West Wimborne BH21 2EB on 31 October 2020
01 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-01
  • GBP 100