NORMAN 1985 LIMITED

Company number 09887179

Date	Type	Description	View / Download
24 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2017 GBP 9,900,002	(7 pages)
24 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2017 GBP 9,450,002	(7 pages)
11 Oct 2017	AP01	Appointment of Mr Dario Bertagna as a director on 27 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of John William Breckenridge as a director on 27 September 2017	(1 page)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 9,000,002 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017	(4 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 9,000,002 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017	(4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
28 Apr 2017	AP01	Appointment of Mr John William Breckenridge as a director on 31 March 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Keith Stephen Gains as a director on 31 March 2017	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 9,000,002	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(7 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 7,000,002	(3 pages)
04 May 2016	AP01	Appointment of Mr Gerald Joseph Friel as a director on 21 April 2016	(2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 3,000,002	(3 pages)
21 Apr 2016	TM01	Termination of appointment of Andrew Charles Rupert Marsden as a director on 19 April 2016	(1 page)
09 Mar 2016	AP01	Appointment of Ms Justyna Roza Golanska-Ryan as a director on 8 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Justine Ryan as a director on 8 March 2016	(1 page)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Jan 2016	AP01	Appointment of Mr Andrew Charles Rupert Marsden as a director on 12 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Ms Justine Ryan as a director on 12 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of John William Breckenridge as a director on 12 January 2016	(1 page)
17 Dec 2015	AD01	Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 17 December 2015	(1 page)
02 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
25 Nov 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Thomas James Vince as a director on 24 November 2015	(1 page)

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