NASH SQUARED LIMITED

Company number 03320790

Date	Type	Description	View / Download
01 Sep 2017	PSC08	Notification of a person with significant control statement	(3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(99 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 29/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The official list of the financial conduct authority 29/06/2017	(1 page)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 3 April 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(104 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-15 GBP 3,672,519.65	(10 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(101 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements/ notice for gen meetings 02/07/2015	(3 pages)
26 Mar 2015	AR01	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-03-26 GBP 3,672,519.65	(21 pages)
24 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Nov 2014	MISC	Section 519	(2 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014	(1 page)
25 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(85 pages)
24 Jul 2014	AP01	Appointment of Mr Kevin Richard Thomas as a director on 1 May 2014	(2 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(53 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Thomas Crawford as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Margot Katz as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-21 GBP 3,672,519.65	(11 pages)
12 Aug 2013	TM01	Termination of appointment of Ian Kirkpatrick as a director	(1 page)