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NAMECO (NO. 1368) LIMITED

Company number 13529693

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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
26 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
05 Jul 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
11 Jan 2022 AP01 Appointment of Mr Philip Scott Marshall as a director on 1 January 2022
11 Jan 2022 PSC07 Cessation of Nomina Plc as a person with significant control on 1 January 2022
11 Jan 2022 PSC01 Notification of Philip Scott Marshall as a person with significant control on 1 January 2022
31 Dec 2021 MR01 Registration of charge 135296930003, created on 21 December 2021
31 Dec 2021 MR01 Registration of charge 135296930004, created on 21 December 2021
23 Dec 2021 MR01 Registration of charge 135296930001, created on 16 December 2021
23 Dec 2021 MR01 Registration of charge 135296930002, created on 16 December 2021
26 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-26
  • GBP 100