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NAMECO (NO. 1361) LIMITED

Company number 13514956

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
18 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 2,441,480	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 2,441,480 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 2,002,882	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 2,002,882 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of William Wolfe Roseff as a director on 1 January 2022	View PDF Appointment of William Wolfe Roseff as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2022	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC01	Notification of William Wolfe Roseff as a person with significant control on 1 January 2022	View PDF Notification of William Wolfe Roseff as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MR01	Registration of charge 135149560001, created on 4 January 2022	View PDF Registration of charge 135149560001, created on 4 January 2022 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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