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NEARLY NOWHERE EVENTS LIMITED

Company number SC649839

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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)
23 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 19/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 19/08/2024
22 Aug 2024 PSC04 Change of details for Mr Michael John Ross as a person with significant control on 19 August 2024
22 Aug 2024 SH10 Particulars of variation of rights attached to shares
22 Aug 2024 SH08 Change of share class name or designation
22 Aug 2024 SH02 Sub-division of shares on 19 August 2024
22 Aug 2024 MA Memorandum and Articles of Association
07 Aug 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CERTNM Company name changed dram & smoke creative LTD\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-17
  • GBP 2