C7 NAMECO LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewResolutions

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05/11/255 November 2025 NewAppointment of Mr Matthew James Dines as a director on 2025-10-16

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05/11/255 November 2025 NewTermination of appointment of Emily Lisa Apple as a director on 2025-10-16

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05/11/255 November 2025 NewCessation of Christian Trousdale Brown as a person with significant control on 2025-10-20

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05/11/255 November 2025 NewTermination of appointment of Michael John Argyle as a director on 2025-10-16

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05/11/255 November 2025 NewTermination of appointment of Christian Trousdale Brown as a director on 2025-10-16

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05/11/255 November 2025 NewNotification of C7 Ventures Limited as a person with significant control on 2025-10-20

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05/11/255 November 2025 NewAppointment of Mrs Karen Dines as a director on 2025-10-16

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05/11/255 November 2025 NewCertificate of change of name

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05/11/255 November 2025 NewAppointment of Mr Peter Michael Dines as a director on 2025-10-16

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09/09/259 September 2025 Full accounts made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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14/02/2514 February 2025 Change of details for Mr Christian Trousdale Brown as a person with significant control on 2024-07-29

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19/07/2419 July 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/02/241 February 2024 Change of details for Mr Christian Trousdale Brown as a person with significant control on 2024-01-02

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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31/03/1531 March 2015 DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE

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26/02/1526 February 2015 31/12/14 STATEMENT OF CAPITAL GBP 100

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11/02/1511 February 2015 RETURN OF PURCHASE OF OWN SHARES

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11/02/1511 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/02/156 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART D'ARTOIS RINKER / 06/02/2015

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15/12/1415 December 2014 DIRECTOR APPOINTED MR ANDREW STUART D'ARTOIS RINKER

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR RUFUS BROWN

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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17/09/1217 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN TROUSDALE BROWN / 09/02/2012

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS MCILHENNY BROWN / 09/02/2012

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN TRONSDALE BROWN / 14/02/2011

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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11/10/1011 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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14/09/1014 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 14/09/2010

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 14/09/2010

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15/06/1015 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/02/108 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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08/02/108 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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17/09/0917 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/0822 September 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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19/09/0819 September 2008 DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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