- Company Overview for NAOO INVESTMENTS LTD (13182281)
- Filing history for NAOO INVESTMENTS LTD (13182281)
- People for NAOO INVESTMENTS LTD (13182281)
- More for NAOO INVESTMENTS LTD (13182281)
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) |
---|---|---|---|
07 Nov 2024 | AA | Micro company accounts made up to 31 August 2024 | |
06 Nov 2024 | SH19 |
Statement of capital on 6 November 2024
|
|
06 Nov 2024 | SH20 | Statement by Directors | |
06 Nov 2024 | CAP-SS | Solvency Statement dated 22/10/24 | |
06 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2024 | AD01 | Registered office address changed from Saint Michael's College Oldwood Road Tenbury Wells Worcestershire WR15 8PH United Kingdom to 1 Church Walk Tenbury Wells WR15 8HT on 12 August 2024 | |
13 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
05 Apr 2024 | AA | Micro company accounts made up to 31 August 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
24 Mar 2023 | AA | Micro company accounts made up to 31 August 2022 | |
24 Mar 2023 | AA01 | Previous accounting period shortened from 28 February 2023 to 31 August 2022 | |
27 Jan 2023 | AP03 | Appointment of Mr Nathan Luff as a secretary on 18 January 2023 | |
27 Jan 2023 | TM02 | Termination of appointment of Nicholas Roger Fry as a secretary on 18 January 2023 | |
19 Dec 2022 | AP01 | Appointment of Mr Nicholas Roger Fry as a director on 15 December 2022 | |
04 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
04 Nov 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
|
24 Oct 2022 | PSC04 | Change of details for Lady Begoña Fry as a person with significant control on 24 October 2022 | |
20 Oct 2022 | PSC04 | Change of details for Mr Nicholas Roger Fry as a person with significant control on 13 December 2021 | |
13 Oct 2022 | AP03 | Appointment of Mr Nicholas Roger Fry as a secretary on 11 October 2022 | |
13 Oct 2022 | TM02 | Termination of appointment of Belinda Smith as a secretary on 11 October 2022 | |
13 Oct 2022 | AP01 | Appointment of Ms Belinda Smith as a director on 11 October 2022 | |
13 Oct 2022 | TM01 | Termination of appointment of Rebecca Fry as a director on 11 October 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
17 Dec 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
|
16 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|