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NOMAD HOLDINGS LIMITED

Company number 05871463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 598.381
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2015.
13 May 2015 SH20 Statement by Directors
13 May 2015 SH19 Statement of capital on 13 May 2015
  • GBP 598.38
13 May 2015 CAP-SS Solvency Statement dated 23/04/15
13 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Correction to resolution passed on 09/01/15 27/04/2015
13 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent approval of reduction of capital resolut & correction of resolution passed 09/01/15 27/04/2015
27 Apr 2015 SH10 Particulars of variation of rights attached to shares
27 Apr 2015 CC04 Statement of company's objects
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH02 Sub-division of shares on 9 January 2015
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 15,399,990.73
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 15,399,988.87
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 15,399,979.01
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 15,399,961.07
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 15,399,953.73
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 15,212,449.84
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 14,443,109.84
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 14,443,108.34
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 14,289,185.24
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 14,289,185.14