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NAIMAKKA LIMITED

Company number 12547496

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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)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Andrew Richards as a director on 15 December 2021	View PDF Termination of appointment of Andrew Richards as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Tanya Khalidah Hughes as a director on 15 December 2021	View PDF Termination of appointment of Tanya Khalidah Hughes as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Patrik Shields as a director on 9 December 2021	View PDF Appointment of Mr Patrik Shields as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 130	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 130 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 60	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 60 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 31	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 31 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AP01	Appointment of Mr Andrew Richards as a director on 15 October 2020	View PDF Appointment of Mr Andrew Richards as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from 40 Guinions Road High Wycombe HP13 7NT England to Regency House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 15 October 2020	View PDF Registered office address changed from 40 Guinions Road High Wycombe HP13 7NT England to Regency House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 15 October 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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