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NECTAR HOLDINGS LIMITED

Company number 05976036

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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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
12 Aug 2024	PSC01	Notification of James Richard Keane as a person with significant control on 21 June 2024	View PDF Notification of James Richard Keane as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Pascale Mitri Younes as a person with significant control on 21 June 2024	View PDF Cessation of Pascale Mitri Younes as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Adam Abraham Grater as a director on 6 August 2024	View PDF Termination of appointment of Adam Abraham Grater as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Luca Maria Cavagnaro as a director on 6 August 2024	View PDF Termination of appointment of Luca Maria Cavagnaro as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Frederic Robert Vincent Platini as a director on 6 August 2024	View PDF Termination of appointment of Frederic Robert Vincent Platini as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of James Richard Keane as a director on 11 April 2024	View PDF Appointment of James Richard Keane as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Olivier Claude Ruth as a director on 11 April 2024	View PDF Termination of appointment of Olivier Claude Ruth as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC04	Change of details for Pascale Mitri Younes as a person with significant control on 14 September 2020	View PDF Change of details for Pascale Mitri Younes as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Olivier Claude Ruth as a director on 21 November 2022	View PDF Appointment of Mr Olivier Claude Ruth as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Adam Abraham Grater as a director on 21 November 2022	View PDF Appointment of Mr Adam Abraham Grater as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Pascale Mitri Younes as a director on 21 November 2022	View PDF Termination of appointment of Pascale Mitri Younes as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
02 Jun 2020	AP01	Appointment of Luca Maria Cavagnaro as a director on 5 May 2020	View PDF Appointment of Luca Maria Cavagnaro as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)

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NECTAR HOLDINGS LIMITED

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