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NONO HQ LTD

Company number 13885585

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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)
24 Oct 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 233.1288	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 233.1288 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	PSC04	Change of details for Mr Ricky Lee Makin as a person with significant control on 19 August 2024	View PDF Change of details for Mr Ricky Lee Makin as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Azahara Maria Egea Santamaria as a person with significant control on 19 August 2024	View PDF Cessation of Azahara Maria Egea Santamaria as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Amar Mahmood Bhatti as a person with significant control on 19 August 2024	View PDF Cessation of Amar Mahmood Bhatti as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 September 2023 GBP 118.1155	View PDF Statement of capital following an allotment of shares on 16 September 2023 GBP 118.1155 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 118.1155	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 118.1155 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 September 2023 GBP 117.647	View PDF Statement of capital following an allotment of shares on 16 September 2023 GBP 117.647 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be generally empowered to allot equity securities (as defined by section 560 of the companies act 2006) pursuant to the authority conferred by article 2 of the articles, as if article 3 of the articles did not apply to any such allotment 16/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The directors of the company be generally empowered to allot equity securities (as defined by section 560 of the companies act 2006) pursuant to the authority conferred by article 2 of the articles, as if article 3 of the articles did not apply to any such allotment 16/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CERTNM	Company name changed 360 hq LTD\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-14	View PDF Company name changed 360 hq LTD\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-14 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 100 - link opens in a new window - 15 pages (15 pages)

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