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NALA GREECE HOLDINGS LIMITED

Company number 13941140

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 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 - 22 pages (22 pages)
10 Jul 2024	MR05	Part of the property or undertaking has been released from charge 139411400001	View PDF Part of the property or undertaking has been released from charge 139411400001 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Julian Johnson as a director on 22 March 2024	View PDF Appointment of Mr Julian Johnson as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Jasandra Nyker as a director on 15 February 2024	View PDF Termination of appointment of Jasandra Nyker as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR05	Part of the property or undertaking has been released from charge 139411400001	View PDF Part of the property or undertaking has been released from charge 139411400001 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 102 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023.	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023. - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 May 2023	AD01	Registered office address changed from 14 st. George Street London W1S 1FE England to 4 Kingdom Street 2nd Floor London W2 6BD on 29 May 2023	View PDF Registered office address changed from 14 st. George Street London W1S 1FE England to 4 Kingdom Street 2nd Floor London W2 6BD on 29 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Existing articles renumbered accordingly 20/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Existing articles renumbered accordingly 20/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MR01	Registration of charge 139411400001, created on 9 March 2023	View PDF Registration of charge 139411400001, created on 9 March 2023 - link opens in a new window - 25 pages (25 pages)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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NALA GREECE HOLDINGS LIMITED

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