Companies House does not verify the accuracy of the information filed

NAAM HOLDINGS LIMITED

Company number SC597467

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	AP01	Appointment of Mr Raymond James Abbott as a director on 23 August 2023	View PDF Appointment of Mr Raymond James Abbott as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	AP02	Appointment of Tc Directors Limited as a director on 11 October 2022	View PDF Appointment of Tc Directors Limited as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Alastair Chisholm as a director on 29 May 2022	View PDF Termination of appointment of Alastair Chisholm as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 1,066,927	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 1,066,927 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AP01	Appointment of Mr Alastair Chisholm as a director on 11 December 2018	View PDF Appointment of Mr Alastair Chisholm as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 442,100	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 442,100 - link opens in a new window - 7 pages (7 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

NAAM HOLDINGS LIMITED

Filter by category