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NARA COMMUNICATIONS LTD

Company number 12983809

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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)
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Andrew John Skinner as a director on 16 February 2024
24 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
20 Sep 2022 AD01 Registered office address changed from 10 Lancaster Grove London NW3 4NX England to Wework Office Hq 1 Mark Square London EC2A 4EG on 20 September 2022
14 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
08 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 29 April 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 PSC01 Notification of Andrew Skinner as a person with significant control on 11 March 2022
23 Mar 2022 PSC04 Change of details for Mr Nicholas William Baines as a person with significant control on 11 March 2022
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 192
16 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 185.8
25 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
10 Aug 2021 AP01 Appointment of Mr Andrew John Skinner as a director on 6 August 2021
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
29 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-29
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted