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NADDER HOLDINGS LIMITED

Company number 12290122

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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)
03 May 2022 PSC04 Change of details for Mr Ian Richard Steedman as a person with significant control on 29 November 2019
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,487,202
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
26 Oct 2021 CH01 Director's details changed for Mr Jeremy Steedman on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Ian Richard Steedman on 26 October 2021
03 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 29 October 2020
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 AD01 Registered office address changed from 3 Watt Road Churfields Industrial Estate Salisbury Wiltshire SP2 7UD United Kingdom to 3 Watt Road Churchfields Industrial Estate Salisbury Wiltshire SP2 7UD on 24 February 2021
12 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,487,002.00
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 1,487,052
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 122901220002, created on 14 September 2020
23 Dec 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 122901220003, created on 14 September 2020
23 Dec 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 122901220001, created on 14 September 2020
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2021
20 Aug 2020 PSC01 Notification of Janet Elizabeth Steedman as a person with significant control on 29 November 2019
20 Aug 2020 PSC04 Change of details for Mr Ian Richard Steedman as a person with significant control on 29 November 2019
10 Aug 2020 AD01 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom to 3 Watt Road Churfields Industrial Estate Salisbury Wiltshire SP2 7UD on 10 August 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,501,852
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/2021
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,488,852.00
17 Dec 2019 AP01 Appointment of Mr Jeremy Steedman as a director on 29 November 2019
17 Dec 2019 AP01 Appointment of Mrs Janet Elizabeth Steedman as a director on 29 November 2019