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NAOO INVESTMENTS LTD

Company number 13182281

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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)
07 Nov 2024 AA Micro company accounts made up to 31 August 2024
06 Nov 2024 SH19 Statement of capital on 6 November 2024
  • GBP 6
06 Nov 2024 SH20 Statement by Directors
06 Nov 2024 CAP-SS Solvency Statement dated 22/10/24
06 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Return of capital 22/10/2024
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
  • GBP 12
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
  • GBP 12
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 12
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021 and again on 04/11/21