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3 NASCOT STREET LIMITED

Company number 15035996

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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)
16 Oct 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AP01	Appointment of Ms Rachel Alston as a director on 16 October 2024	View PDF Appointment of Ms Rachel Alston as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Miss Sindhu Kugan as a director on 16 October 2024	View PDF Appointment of Miss Sindhu Kugan as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Miss Majenta Rae Ward as a director on 16 October 2024	View PDF Appointment of Miss Majenta Rae Ward as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Rachel Alston as a person with significant control on 16 October 2024	View PDF Notification of Rachel Alston as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Sindhu Kugan as a person with significant control on 16 October 2024	View PDF Notification of Sindhu Kugan as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Majenta Rae Ward as a person with significant control on 16 October 2024	View PDF Notification of Majenta Rae Ward as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Katie Parsloe as a person with significant control on 21 June 2024	View PDF Cessation of Katie Parsloe as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Emma Rogers as a director on 21 June 2024	View PDF Termination of appointment of Emma Rogers as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from Bennetts Farm West Woodhay Newbury RG20 0BL United Kingdom to 3 Nascot Street, London Nascot Street London W12 0HE on 3 October 2024	View PDF Registered office address changed from Bennetts Farm West Woodhay Newbury RG20 0BL United Kingdom to 3 Nascot Street, London Nascot Street London W12 0HE on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Katie Parsloe as a director on 21 June 2024	View PDF Termination of appointment of Katie Parsloe as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The provisions found in article 19 of the company's articles of association which would otherwise prevent a director from being counted as participating in the decision-making process as a result of being interested in a proposed transaction be disapplied for the purposes of any decisions to be taken in connection with the proposed transfer of 1 ordinary share of £1.00 each in the capital of the company from katie parsloe and emma rogers (as transferor) to rachel alston (as transferee). 28/09/2023	View PDF Resolutions RES13 ‐ The provisions found in article 19 of the company's articles of association which would otherwise prevent a director from being counted as participating in the decision-making process as a result of being interested in a proposed transaction be disapplied for the purposes of any decisions to be taken in connection with the proposed transfer of 1 ordinary share of £1.00 each in the capital of the company from katie parsloe and emma rogers (as transferor) to rachel alston (as transferee). 28/09/2023 - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 2 pages (2 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The provisions found in article 19 of the company's articles of association which would otherwise prevent a director from being counted as participating in the decision-making process as a result of being interested in a proposed transaction be disapplied for the purposes of any decisions to be taken in connection with the proposed transfer of 1 ordinary share of £1.00 each in the capital of the company from katie parsloe and emma rogers (as transferor) to majenta ward (as transferee). 28/09/2023	View PDF Resolutions RES13 ‐ The provisions found in article 19 of the company's articles of association which would otherwise prevent a director from being counted as participating in the decision-making process as a result of being interested in a proposed transaction be disapplied for the purposes of any decisions to be taken in connection with the proposed transfer of 1 ordinary share of £1.00 each in the capital of the company from katie parsloe and emma rogers (as transferor) to majenta ward (as transferee). 28/09/2023 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Jul 2023	CH01	Director's details changed for Katie Parshoe on 28 July 2023	View PDF Director's details changed for Katie Parshoe on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Katie Parshoe as a person with significant control on 28 July 2023	View PDF Change of details for Katie Parshoe as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 3 - link opens in a new window - 28 pages (28 pages)

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