NOSROF 1 LIMITED

Company number 09953100

Date	Type	Description	View / Download
05 Mar 2019	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 21 February 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(6 pages)
20 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 March 2018 GBP 620.46	(7 pages)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2018 GBP 614.49	(10 pages)
28 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 14/01/2018	(7 pages)
20 Feb 2018	MR01	Registration of charge 099531000002, created on 19 February 2018	(24 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 584.66 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018.	(8 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/02/2018.	(7 pages)
29 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
01 Nov 2017	PSC05	Change of details for Endless Iv (Gp) Lp as a person with significant control on 26 June 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Endless Llp as a person with significant control on 26 June 2017	(2 pages)
16 Oct 2017	RP04PSC02	Second filing for the notification of Endless Llp as a person with significant control	(7 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
14 Jul 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Unit 3 54 Claybrook Drive Redditch B98 0FY on 14 July 2017	(1 page)
05 Jul 2017	PSC02	Notification of Endless Llp as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/10/2017.	(3 pages)
20 Jun 2017	SH02	Sub-division of shares on 25 May 2017	(6 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 25/05/2017	(60 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 584.6595	(4 pages)
07 Jun 2017	AP01	Appointment of Ms Lisa Jane Tomlin as a director on 25 May 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Richard William Harrison as a director on 2 March 2017	(2 pages)
28 Feb 2017	MR01	Registration of charge 099531000001, created on 28 February 2017	(32 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	(3 pages)
15 Feb 2017	TM01	Termination of appointment of Darren William Forshaw as a director on 14 February 2017	(1 page)