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NASH SQUARED HOLDINGS LIMITED

Company number 11464274

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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)
14 Oct 2025 AP01 Appointment of Mr Simon John Crichton as a director on 10 October 2025
10 Oct 2025 AP01 Appointment of Mr Philip Rudolph Botha as a director on 10 October 2025
08 Oct 2025 AA Group of companies' accounts made up to 31 January 2025
11 Aug 2025 AP01 Appointment of Mr Timothy Brian Hassett as a director on 8 August 2025
31 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with no updates
30 Jul 2025 TM01 Termination of appointment of Gary Browning as a director on 29 July 2025
19 Jun 2025 CH01 Director's details changed for Mr Samuel David Hackney on 19 June 2025
27 Mar 2025 MR01 Registration of charge 114642740009, created on 25 March 2025
28 Feb 2025 MR04 Satisfaction of charge 114642740005 in full
28 Feb 2025 MR04 Satisfaction of charge 114642740003 in full
28 Feb 2025 MR04 Satisfaction of charge 114642740004 in full
28 Feb 2025 MR04 Satisfaction of charge 114642740006 in full
28 Feb 2025 MR04 Satisfaction of charge 114642740008 in full
28 Feb 2025 MR04 Satisfaction of charge 114642740002 in full
28 Feb 2025 MR04 Satisfaction of charge 114642740001 in full
28 Feb 2025 MR04 Satisfaction of charge 114642740007 in full
23 Sep 2024 TM01 Termination of appointment of Joanna Sutherland Macleod as a director on 5 August 2024
23 Sep 2024 TM01 Termination of appointment of Streisan Grant Bevan as a director on 5 August 2024
16 Sep 2024 TM01 Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
13 Aug 2024 TM01 Termination of appointment of Diederik Ferdinand Vos as a director on 10 August 2024
01 Aug 2024 AP01 Appointment of Samuel David Hackney as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Brian Corrway as a director on 31 July 2024
01 Aug 2024 AP03 Appointment of Brian Corrway as a secretary on 31 July 2024
31 Jul 2024 TM02 Termination of appointment of Christopher Stuart Tilley as a secretary on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Christopher Stuart Tilley as a director on 31 July 2024