NOMAD HOLDINGS LIMITED

Company number 05871463

Date	Type	Description	View / Download
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 December 2008 GBP 598.3810	(2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 September 2008 GBP 598.3810	(3 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 May 2008 GBP 598.3810	(2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 March 2007 GBP 598.3810	(2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 July 2006 GBP 598.3810	(2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 July 2006 GBP 598.3810	(5 pages)
25 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/01/2015 and has an allotment date of 12/01/2015	(7 pages)
23 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 598.381	(12 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(33 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided/company business 09/01/2015	(48 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 598.38 ANNOTATION Clarification a Second filed SH01 is registered on 25/04/2015	(4 pages)
19 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Warrant documents/that the director of the company be authorised to execute the documents 23/10/2014	(2 pages)
30 Oct 2014	MR04	Satisfaction of charge 058714630006 in full	(1 page)
27 Oct 2014	MR01	Registration of charge 058714630007, created on 23 October 2014	(26 pages)
13 May 2014	OC	Section 125	(34 pages)
02 May 2014	AR01	Annual return made up to 3 April 2014 Statement of capital on 2014-05-02 GBP 591.06	(20 pages)
30 Apr 2014	AP01	Appointment of Mr Graham Peter Muir as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Ian Mclaren as a director	(1 page)
13 Feb 2014	MR01	Registration of charge 058714630006	(44 pages)
03 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
11 Nov 2013	AP01	Appointment of Mr Andrew George Taylor as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Nigel Douglas Pilkington as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Ronald William Mackintosh as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Ian Mclaren as a director	(2 pages)