NAMECO (NO. 1330) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-02 with updates

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26/01/2426 January 2024 Resolutions

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26/01/2426 January 2024 Resolutions

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-11-28

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-02 with no updates

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23/09/2223 September 2022 Full accounts made up to 2021-12-31

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21/09/2121 September 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-02 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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03/06/203 June 2020 DIRECTOR APPOINTED JAMES WILLIAM JOHNSEN

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03/06/203 June 2020 DIRECTOR APPOINTED JOSEPHINE NINA FITZALAN HOWARD

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03/06/203 June 2020 DIRECTOR APPOINTED HUGO ANTHONY JOHNSEN

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120825030002

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRTHE NINA JOHNSEN

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09/01/209 January 2020 DIRECTOR APPOINTED BIRTHE NINA JOHNSEN

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09/01/209 January 2020 CESSATION OF NOMINA PLC AS A PSC

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120825030001

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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03/07/193 July 2019 CURRSHO FROM 31/07/2020 TO 31/12/2019

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