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NORTON GROUP HOLDINGS LIMITED

Company number 09562778

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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)
04 Dec 2017	AA	Group of companies' accounts made up to 29 January 2017	View PDF Group of companies' accounts made up to 29 January 2017 - link opens in a new window - 29 pages (29 pages)
07 Nov 2017	CH01	Director's details changed for Mr Christopher Frederick Dawson on 23 March 2017	View PDF Director's details changed for Mr Christopher Frederick Dawson on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 100,090.00	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 100,090.00 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the authorised share capital of the company be increased from £100,000 to £100,090 by bthe creation of 9000 new ordinary shares of £0.01 each 10/10/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the authorised share capital of the company be increased from £100,000 to £100,090 by bthe creation of 9000 new ordinary shares of £0.01 each 10/10/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	TM02	Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017	View PDF Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017	View PDF Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 28 pages (28 pages)
14 Jun 2016	MR04	Satisfaction of charge 095627780001 in full	View PDF Satisfaction of charge 095627780001 in full - link opens in a new window - 4 pages (4 pages)
20 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
13 May 2016	MR04	Satisfaction of charge 095627780002 in full	View PDF Satisfaction of charge 095627780002 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	MR01	Registration of charge 095627780002, created on 19 April 2016	View PDF Registration of charge 095627780002, created on 19 April 2016 - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	MR01	Registration of charge 095627780001, created on 8 March 2016	View PDF Registration of charge 095627780001, created on 8 March 2016 - link opens in a new window - 21 pages (21 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,000,000.00	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 January 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 2	View PDF Incorporation Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 30 pages (30 pages)

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