NAMECO (NO. 12) LIMITED

Company number 03431420

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(5 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 400,001	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 200,001	(3 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
08 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
15 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
04 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(5 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London WC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)