NOMAD HOLDINGS LIMITED

Company number 05871463

Date	Type	Description	View / Download
17 Jan 2017	TM01	Termination of appointment of Graham Peter Muir as a director on 5 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Klaus Jurgen Krath as a director on 5 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Anne Glover as a director on 5 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017	(1 page)
17 Jan 2017	AP03	Appointment of Mr James Michael Brownsword as a secretary on 5 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 5 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Dominique Pascal Heynard as a director on 5 January 2017	(2 pages)
13 Jan 2017	AD01	Registered office address changed from 5th Floor, One Trinity Broad Chare Newcastle upon Tyne NE1 2HF England to The Place, 8th Floor High Holborn London WC1V 7AA on 13 January 2017	(1 page)
14 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 723.8725	(3 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 717.0094	(5 pages)
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 697.5496	(5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 663.6048	(14 pages)
12 Apr 2016	CH01	Director's details changed for Dr Nigel Christopher Wallbridge on 1 January 2012	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Nigel Douglas Pilkington on 14 December 2015	(2 pages)
12 Apr 2016	AD01	Registered office address changed from Second Floor, Baltic Chambers 3 Broad Chare Newcastle upon Tyne Tyne and Wear NE1 3DQ to 5th Floor, One Trinity Broad Chare Newcastle upon Tyne NE1 2HF on 12 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Roy Nathan Merritt as a director on 25 March 2016	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 663.6102	(4 pages)
11 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 01/07/2015	(7 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 610.1999	(4 pages)