NORBROOK HOLDINGS LIMITED

Company number 02258447

Date	Type	Description	View / Download
21 Apr 2020	MA	Memorandum and Articles of Association	(23 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2019	AA	Group of companies' accounts made up to 2 August 2019	(50 pages)
17 Dec 2019	TM01	Termination of appointment of John Paul Mcgrath as a director on 28 November 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(6 pages)
16 Sep 2019	AP01	Appointment of Mr William Patrick Magner as a director on 25 July 2019	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Jul 2019	PSC07	Cessation of Philip Charles Cornwallis Trousdell as a person with significant control on 4 July 2019	(1 page)
30 May 2019	RP04AR01	Second filing of the annual return made up to 7 September 2014	(23 pages)
30 May 2019	RP04AR01	Second filing of the annual return made up to 7 September 2013	(23 pages)
30 May 2019	RP04AR01	Second filing of the annual return made up to 7 September 2012	(23 pages)
30 May 2019	RP04AR01	Second filing of the annual return made up to 7 September 2011	(23 pages)
30 May 2019	RP04AR01	Second filing of the annual return made up to 7 September 2010	(23 pages)
11 Mar 2019	AA	Group of companies' accounts made up to 3 August 2018	(50 pages)
19 Dec 2018	CH01	Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018	(2 pages)
18 Dec 2018	CH01	Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018	(2 pages)
12 Dec 2018	PSC04	Change of details for Sir Robert William Roy Mcnulty as a person with significant control on 26 November 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 28 July 2017	(50 pages)
04 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
19 Sep 2017	TM01	Termination of appointment of Martin Patrick Murdock as a director on 27 July 2017	(1 page)

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