NASH SQUARED HOLDINGS LIMITED

Company number 11464274

Date	Type	Description	View / Download
30 Jul 2020	AA	Group of companies' accounts made up to 31 January 2020	(56 pages)
27 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
06 Apr 2020	CH01	Director's details changed for Miss Beverley Marie White on 6 April 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Miss Beverley Marie White as a director on 3 February 2020	(2 pages)
30 Jan 2020	SH20	Statement by Directors	(2 pages)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 633.23183	(5 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 30/01/20	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Jan 2020	TM01	Termination of appointment of Albert Hector George Ellis as a director on 17 January 2020	(1 page)
29 Jan 2020	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	(1 page)
16 Dec 2019	AP03	Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019	(1 page)
16 Dec 2019	TM02	Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 12 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.	(5 pages)
10 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 69,522,414	(8 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
02 Jul 2019	AP01	Appointment of Mr Diederik Ferdinand Vos as a director on 1 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Adrian Paul Gunn as a director on 2 January 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Gary Browning on 2 January 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Sean West on 2 January 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Gary Browning as a director on 2 January 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Sean West as a director on 2 January 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from C/O Dbay Uk Limited/Princes House/38 Jermyn Street London SW1Y 6DN to 110 Bishopsgate Bishopsgate London EC2N 4AY on 2 July 2019	(1 page)
13 May 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 October 2018	(3 pages)