NASH SQUARED HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
18 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-07 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR01	Registration of charge 114642740002, created on 8 January 2019	View PDF Registration of charge 114642740002, created on 8 January 2019 - link opens in a new window - 57 pages (57 pages)
23 Dec 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AP03	Appointment of Mr Mark Jonathan Garratt as a secretary on 15 November 2018	View PDF Appointment of Mr Mark Jonathan Garratt as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Mark Jonathan Garratt as a director on 15 November 2018	View PDF Appointment of Mr Mark Jonathan Garratt as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	TM02	Termination of appointment of Michael Andrew Haxby as a secretary on 15 November 2018	View PDF Termination of appointment of Michael Andrew Haxby as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AP01	Appointment of Mr Michael Jordan Branigan as a director on 15 November 2018	View PDF Appointment of Mr Michael Jordan Branigan as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AP01	Appointment of Mr Albert Hector George Ellis as a director on 15 November 2018	View PDF Appointment of Mr Albert Hector George Ellis as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	MR01	Registration of charge 114642740001, created on 9 November 2018	View PDF Registration of charge 114642740001, created on 9 November 2018 - link opens in a new window - 58 pages (58 pages)
14 Nov 2018	PSC02	Notification of The Power of Talent Kartanesi Ltd. as a person with significant control on 9 November 2018	View PDF Notification of The Power of Talent Kartanesi Ltd. as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 69,522,414 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019.	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 69,522,414 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019. - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-13 GBP 1,000	View PDF Incorporation Statement of capital on 2018-07-13 GBP 1,000 - link opens in a new window - 80 pages (80 pages)

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