NORMAN 1985 LIMITED

Company number 09887179

Date	Type	Description	View / Download
14 Oct 2020	AD01	Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020	(1 page)
10 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
29 Jul 2020	AP01	Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Ms Helen Ruth Down as a director on 28 July 2020	(2 pages)
10 Jun 2020	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
29 Oct 2019	SH20	Statement by Directors	(1 page)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 8,100,002	(5 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 25/07/19	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
02 Aug 2019	MR01	Registration of charge 098871790002, created on 22 July 2019	(40 pages)
01 Aug 2019	MR01	Registration of charge 098871790001, created on 22 July 2019	(46 pages)
04 Jul 2019	PSC04	Change of details for Mr Thomas Kubr as a person with significant control on 5 May 2019	(2 pages)
02 May 2019	PSC01	Notification of Thomas Kubr as a person with significant control on 1 May 2019	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(5 pages)
01 Oct 2018	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Gerald Joseph Friel as a director on 21 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Justyna Roza Golanska-Ryan as a director on 21 September 2018	(1 page)
25 Sep 2018	PSC07	Cessation of Efs Uk Holdings Limited as a person with significant control on 21 September 2018	(1 page)
03 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 16,500,002	(3 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 14,500,002	(3 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 11,900,002	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)

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