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NAMT HOLDCO LIMITED

Company number 13338952

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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)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Oct 2022	MR01	Registration of charge 133389520002, created on 25 October 2022	View PDF Registration of charge 133389520002, created on 25 October 2022 - link opens in a new window - 23 pages (23 pages)
13 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	MR01	Registration of charge 133389520001, created on 4 May 2022	View PDF Registration of charge 133389520001, created on 4 May 2022 - link opens in a new window - 21 pages (21 pages)
19 Oct 2021	AD01	Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 19 October 2021	View PDF Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC01	Notification of David Cleland Maxwell as a person with significant control on 15 April 2021	View PDF Notification of David Cleland Maxwell as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 April 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Thomas James Vince as a director on 15 April 2021	View PDF Termination of appointment of Thomas James Vince as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 16 April 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Gary Keith Trott as a director on 15 April 2021	View PDF Appointment of Mr Gary Keith Trott as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 April 2021	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr David Cleland Maxwell as a director on 15 April 2021	View PDF Appointment of Mr David Cleland Maxwell as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-15 GBP 100 - link opens in a new window - 19 pages (19 pages)

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