NELLA HOLDINGS LIMITED filing history - Find and update company information

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NELLA HOLDINGS LIMITED

Company number 10633614

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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)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	CH01	Director's details changed for Mr Mario Franco Nella on 1 January 2023	View PDF Director's details changed for Mr Mario Franco Nella on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Sacha Louisa Bull as a director on 1 October 2021	View PDF Termination of appointment of Sacha Louisa Bull as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Noemi Lucia Ayres as a director on 1 October 2021	View PDF Termination of appointment of Noemi Lucia Ayres as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM02	Termination of appointment of Noemi Lucia Ayres as a secretary on 1 October 2021	View PDF Termination of appointment of Noemi Lucia Ayres as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
11 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 25 May 2021 GBP 1,100	View PDF Cancellation of shares. Statement of capital on 25 May 2021 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	CH01	Director's details changed for Mr Stefano Nella on 2 February 2021	View PDF Director's details changed for Mr Stefano Nella on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mrs Noemi Lucia Ayres on 2 February 2021	View PDF Director's details changed for Mrs Noemi Lucia Ayres on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mrs Sacha Louisa Ball on 2 February 2021	View PDF Director's details changed for Mrs Sacha Louisa Ball on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Mr Stefano Nella on 29 January 2021	View PDF Director's details changed for Mr Stefano Nella on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Mario Franco Nella on 29 January 2021	View PDF Director's details changed for Mr Mario Franco Nella on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mrs Noemi Lucia Ayres on 29 January 2021	View PDF Director's details changed for Mrs Noemi Lucia Ayres on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC04	Change of details for Mr Mark Paul Peter Nella as a person with significant control on 29 January 2021	View PDF Change of details for Mr Mark Paul Peter Nella as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)

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