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Dato Capital United Kingdom

H&f Nugent 1 LTD

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Reports

Extended Company Report H&F NUGENT 1 LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC427101
Record last updated Friday, May 10, 2024 1:40:27 AM UTC
Official Address 16 Charlotte Square City Centre
There are 1,103 companies registered at this street
Postal Code EH24DF
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry May 6, 2024 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 27, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Feb 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 28, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Annual return Annual return
Registry Jul 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 10, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 10, 2013 Memorandum of association Memorandum of association
Registry Jan 10, 2013 Varying share rights and names Varying share rights and names
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Appointment of a man as Director 14427... Appointment of a man as Director 14427...
Registry Aug 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Appointment of a man as Director 14427... Appointment of a man as Director 14427...
Registry Aug 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jun 27, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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