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NOMINA (NO. 1322) LIMITED

Company number 11554504

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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)
06 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
17 Sep 2025	CS01	Confirmation statement made on 4 September 2025 with no updates	View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
11 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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)
14 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 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)
31 Jul 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)
23 Sep 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 - 37 pages (37 pages)
09 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 12,341,868	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 12,341,868 - link opens in a new window - 3 pages (3 pages)
15 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)
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 12,329,871	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 12,329,871 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 10,001,293	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 10,001,293 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 9,474,894	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 9,474,894 - link opens in a new window - 3 pages (3 pages)
29 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)
22 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 4,636,659	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 4,636,659 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 4,568,023	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 4,568,023 - 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 - 22 pages (22 pages)
11 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 856,556	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 856,556 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	PSC02	Notification of Hampden Capital Plc as a person with significant control on 1 January 2019	View PDF Notification of Hampden Capital Plc as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2019	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)

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NOMINA (NO. 1322) LIMITED

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