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NAMECO (NO. 1348) LIMITED

Company number 12795851

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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)
25 Sep 2025 AA Full accounts made up to 31 December 2024
13 Aug 2025 CS01 Confirmation statement made on 5 August 2025 with no updates
11 Oct 2024 AA Full accounts made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 2,345,930
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 1,786,430
18 Oct 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
30 Nov 2020 MR01 Registration of charge 127958510001, created on 30 November 2020
12 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 December 2020
29 Oct 2020 PSC07 Cessation of Nomina Plc as a person with significant control on 25 August 2020
29 Oct 2020 PSC01 Notification of Bernard Dennis Gover as a person with significant control on 25 August 2020
06 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-06
  • GBP 100