NAMECO (NO. 1121) LIMITED operates as a corporate member of Lloyd’s of London, providing capital to Sign up to read more
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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. NAMECO (NO. 1121) LIMITED has 3 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.
A. ENTITLED TO RECEIVE NOTICE OF, TO ATTEND, VOTE OR SPEAK AT ANY GENERAL MEETING OF THE COMPANY OR TO VOTE ON ANY WRITTEN RESOLUTION B. ENTITLED TO RECEIVE AND PARTICIPATE IN ANY DIVIDEND OR OTHER DISTRIBUTION OF THE COMPANY'S PROFITS AS THE COMPANY SHALL DETERMINE C. ENTITLED TO PARTICIPATE ON A RETURN OF CAPITAL WHETHER ON LIQUIDATION CAPITAL REDUCTION OR OTHERWISE D. THESE SHARES ARE NON-REDEEMABLE
A. ENTITLED TO RECEIVE NOTICE OF, TO ATTEND AND VOTE OR SPEAK AT ANY GENERAL MEETING OF THE COMPANY. B. ENTITLED TO RECEIVE AND PARTICIPATE IN ANY DIVIDEND OR OTHER DISTRIBUTION OF THE COMPANY'S PROFITS AS THE COMPANY SHALL DETERMINE C. ENTITLED TO PARTICIPATE ON A RETURN OF CAPITAL WHETHER ON LIQUIDATION CAPITAL REDUCTION OR OTHERWISE D. THESE SHARES ARE NON- REDEEMABLE
THE PREFERENCE SHARES SHALL ON A WINDING UP OR OTHER REPAYMENT OF CAPITAL ENTITLE THE HOLDERS TO HAVE THE ASSETS OF THE COMPANY AVAILABLE FOR DISTRIBUTION AMONG THE MEMBERS APPLIED IN PAYING TO THEM THE CAPITAL PAID ON SUCH SHARES IN PRIORITY TO ANY OTHER SHAREHOLDER B THE PREFERENCE SHARES SHALL NOT ENTITLE THE HOLDERS TO RECEIVE NOTICE OF OR ATTEND OR VOTE AT ANY GENERAL MEETING UNLESS THE BUSINESS OF THE MEETING INCLUDES THE CONSIDERATION OF A RESOLUTION FOR I) WINDING UP THE COMPANY OR REDUCING ITS SHARE CAPITAL; II) THE SALE OF THE UNDERTAKING OF THE COMPANY; III) ALTERING THE OBJECTS OF THE COMPANY; OR IV) VARYING OR ABROGATING ANY OF THE SPECIAL RIGHTS OR PRIVILEGES ATTACHED TO THE PREFERENCE SHARES; IN WHICH CASE THEY SHALL BE ENTITLED TO VOTE ON ANY SUCH RESOLUTION, BUT ON NO OTHER RESOLUTION PROPOSED AT THE MEETING. C) THE COMPANY MAY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 2006, AT ANY TIME REDEEM THE WHOLE OR ANY PART OF THE PREFERENCE UPON GIVING TO THE SHAREHOLDERS WHOSE SHARES ARE TO BE REDEEMED NOT LESS THAN FIVE WORKING DAYS' NOTICE IN WRITING. THE COMPANY SHALL NOT BE ENTITLED TO REDEEM ANY PREFERENCE SHARE UNLESS IT IS A FULLY PAID SHARE. IN THE CASE OF A PARTIAL REDEMPTION THE PREFERENCE SHARES TO BE REDEEMED SHALL BE DECIDED IN SUCH A MANNER AS THE DIRECTORS IN
These are the directors and secretaries who have left NAMECO (NO. 1121) LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.