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NĂM SÔNG HOLDINGS LIMITED

Company number 12500086

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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)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AD01	Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED England to 82 Fraser Crescent Sheffield S8 0JD on 18 March 2021	View PDF Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED England to 82 Fraser Crescent Sheffield S8 0JD on 18 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Sep 2020	SH02	Sub-division of shares on 18 June 2020	View PDF Sub-division of shares on 18 June 2020 - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC04	Change of details for Mr James Edward Rose as a person with significant control on 18 June 2020	View PDF Change of details for Mr James Edward Rose as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 409.08	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 409.08 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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