NASH SQUARED LIMITED

Company number 03320790

Date	Type	Description	View / Download
05 Apr 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(7 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 3,793,361.55	(3 pages)
22 Feb 2019	MR01	Registration of charge 033207900005, created on 13 February 2019	(26 pages)
22 Feb 2019	MR01	Registration of charge 033207900008, created on 13 February 2019	(37 pages)
22 Feb 2019	MR01	Registration of charge 033207900007, created on 12 February 2019	(58 pages)
22 Feb 2019	MR01	Registration of charge 033207900009, created on 13 February 2019	(48 pages)
22 Feb 2019	MR01	Registration of charge 033207900006, created on 13 February 2019	(20 pages)
15 Jan 2019	MR01	Registration of charge 033207900004, created on 8 January 2019	(19 pages)
02 Jan 2019	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Julie Margaret Baddeley as a director on 29 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of David Charles Bezem as a director on 29 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Kevin Richard Thomas as a director on 29 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Ian Robert Davies as a director on 29 October 2018	(1 page)
11 Oct 2018	AA	Interim accounts made up to 31 July 2018	(6 pages)
05 Oct 2018	MR01	Registration of charge 033207900003, created on 28 September 2018	(65 pages)
05 Oct 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(113 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
20 Dec 2017	PSC01	Notification of Alexander Maria Paiusco as a person with significant control on 24 May 2017	(4 pages)
26 Oct 2017	AP01	Appointment of Mr Adrian Paul Gunn as a director on 1 October 2017	(2 pages)
01 Sep 2017	PSC08	Notification of a person with significant control statement	(3 pages)