Companies House does not verify the accuracy of the information filed

NOMAD MANAGEMENT LTD

Company number 09616288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH06	Cancellation of shares. Statement of capital on 29 May 2024 GBP 148.00	View PDF Cancellation of shares. Statement of capital on 29 May 2024 GBP 148.00 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase of off market shares 29/05/2024	View PDF Resolutions RES13 ‐ Purchase of off market shares 29/05/2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CH01	Director's details changed for Beverly Jane Carey on 1 October 2023	View PDF Director's details changed for Beverly Jane Carey on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Dr Adam Carey as a person with significant control on 1 October 2023	View PDF Change of details for Dr Adam Carey as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Dr Adam Henry Carey on 1 October 2023	View PDF Director's details changed for Dr Adam Henry Carey on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from Springfield Farm Blake Hill Halifax HX3 7UL United Kingdom to 6 Albert Promenade Halifax West Yorkshire HX3 0HW on 9 October 2023	View PDF Registered office address changed from Springfield Farm Blake Hill Halifax HX3 7UL United Kingdom to 6 Albert Promenade Halifax West Yorkshire HX3 0HW on 9 October 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2023	PSC07	Cessation of Beverley Carey as a person with significant control on 2 May 2023	View PDF Cessation of Beverley Carey as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC04	Change of details for Dr Adam Carey as a person with significant control on 2 May 2023	View PDF Change of details for Dr Adam Carey as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AAMD	Amended micro company accounts made up to 31 March 2022	View PDF Amended micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Cookies on Companies House services

NOMAD MANAGEMENT LTD

Filter by category