NOMAD HOLDINGS LIMITED

Company number 05871463

Date	Type	Description	View / Download
18 Sep 2018	CH01	Director's details changed for Mr Reece Garethe Donovan on 11 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Dominique Pascal Heynard as a director on 11 September 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Anthony David Fowler as a director on 11 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Nicholas Paul Crossfield as a director on 11 September 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Paul Nicholson as a director on 30 June 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
22 Mar 2018	SH20	Statement by Directors	(28 pages)
22 Mar 2018	SH19	Statement of capital on 22 March 2018 GBP 0.0001	(4 pages)
22 Mar 2018	CAP-SS	Solvency Statement dated 15/03/18	(4 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(38 pages)
21 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
16 Aug 2017	AP01	Appointment of Mr Paul Nicholson as a director on 8 August 2017	(2 pages)
05 Jun 2017	TM02	Termination of appointment of James Michael Brownsword as a secretary on 31 May 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Reece Garethe Donovan as a director on 12 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew George Taylor as a director on 12 April 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(11 pages)
03 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(40 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sale agreement 05/01/2017	(67 pages)
19 Jan 2017	MR04	Satisfaction of charge 058714630005 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 058714630007 in full	(4 pages)
17 Jan 2017	TM01	Termination of appointment of Nigel Christopher Wallbridge as a director on 5 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Nigel Douglas Pilkington as a director on 5 January 2017	(1 page)
17 Jan 2017	TM02	Termination of appointment of Giles Kerrush as a secretary on 5 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Ronald William Mackintosh as a director on 5 January 2017	(1 page)