NMR CONSULTANCY LIMITED

Company number 07970800

Date	Type	Description	View / Download
29 Feb 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
13 Nov 2019	AD01	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019	(1 page)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
21 Mar 2019	AD01	Registered office address changed from 69-85 Haines Watts (City) Llp Titchfield House, Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 21 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to 69-85 Haines Watts (City) Llp Titchfield House, Tabernacle Street London EC2A 4BD on 20 March 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 19 March 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
18 Mar 2019	AD01	Registered office address changed from 3 Coldbath Square London EC1R 5HL England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 18 March 2019	(1 page)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
29 Aug 2018	TM01	Termination of appointment of Alex Buchanan as a director on 20 June 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Neil Michael Anderson as a director on 20 June 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
05 Apr 2018	PSC07	Cessation of Jason Thomson as a person with significant control on 1 August 2017	(1 page)
19 Feb 2018	TM01	Termination of appointment of Alex Jennings as a director on 21 November 2017	(1 page)
20 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
04 Aug 2017	PSC02	Notification of Trams Limited as a person with significant control on 1 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Alexander Roland Henry Page as a director on 1 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Warren Michael Peel as a director on 1 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Jason Thomson as a director on 1 August 2017	(1 page)
04 Aug 2017	AD01	Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 3 Coldbath Square London EC1R 5HL on 4 August 2017	(1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 128.83	(3 pages)
08 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)

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