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NAMECO (NO.808) LIMITED
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NAMECO (NO.808) LIMITED: Filings

    • Overview

    Company NameNAMECO (NO.808) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04873370
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAMECO (NO.808) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs. Jean Margaret O'neill on Jun 02, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 20, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Thibaud Jacques Gerard Hervy as a director on Jun 30, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		56 pagesAA

    Registered office address changed from 1 Aldgate London EC3N 1RE to The St Botolph Building 138 Houndsditch London EC3A 7BT on Jun 02, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholdings following redcuction consists of 15,010,000 sahres at $1 each 12/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024

    		1 pagesTM01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Director's details changed for Mrs. Jean Margaret O'Neill on Dec 24, 2024

    		2 pagesCH01

    Statement of capital on Dec 30, 2024

    • Capital: USD 15,010,000
    		3 pagesSH19
    Annotations
    DateAnnotation
    Dec 30, 2024Clarification This document is a second filing of an sh19 originally registered on 19/12/2024

    Appointment of Mrs. Jean Margaret O'Neill as a director on Dec 23, 2024

    		2 pagesAP01

    Statement of capital on Dec 19, 2024

    • Capital: USD 1.00
    		4 pagesSH19
    Annotations
    DateAnnotation
    Dec 30, 2024Clarification A second filed SH19 was registered on 30/12/2024

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		53 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		53 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		55 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		53 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2020

    • Capital: USD 75,010,000
    		3 pagesSH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0