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NAMECO (NO. 1095) LIMITED

Company number 08634808

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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)
02 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 May 2022	MR04	Satisfaction of charge 086348080002 in full	View PDF Satisfaction of charge 086348080002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR01	Registration of charge 086348080002, created on 6 April 2022	View PDF Registration of charge 086348080002, created on 6 April 2022 - link opens in a new window - 17 pages (17 pages)
06 Oct 2021	TM01	Termination of appointment of John Ronald Comerton as a director on 24 September 2021	View PDF Termination of appointment of John Ronald Comerton as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Nigel John Hanbury as a director on 24 September 2021	View PDF Appointment of Mr Nigel John Hanbury as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of John Ronald Comerton as a person with significant control on 24 September 2021	View PDF Cessation of John Ronald Comerton as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 24 September 2021	View PDF Notification of Helios Underwriting Plc as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 1,162,359	View PDF Statement of capital following an allotment of shares on 4 June 2018 GBP 1,162,359 - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 923,691	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 923,691 - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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NAMECO (NO. 1095) LIMITED

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