NRMS GLOBAL LIMITED

Company number 10163562

Date	Type	Description	View / Download
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(5 pages)
02 Dec 2019	AA01	Previous accounting period extended from 31 May 2019 to 31 October 2019	(1 page)
21 May 2019	PSC02	Notification of Pure Cold Holdings Limited as a person with significant control on 8 February 2019	(2 pages)
21 May 2019	PSC09	Withdrawal of a person with significant control statement on 21 May 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 300	(8 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement/contract 01/02/2019	(3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Additional classes of shares created 01/02/2019	(4 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Feb 2019	AD01	Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to Unit 14, Stanford Business Court 21-23, High Street Stanford in the Vale Faringdon Oxon SN7 8LH on 8 February 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Crispian Michael Pitt Howard as a director on 8 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Paul Michael Jollliffe as a director on 8 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Mark Lawrence Isaacs as a director on 8 February 2019	(2 pages)
08 Feb 2019	AP03	Appointment of Mr Mark Lawrence Isaacs as a secretary on 8 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Rachel Amos as a director on 8 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Sarah Felicity Garvey as a director on 8 February 2019	(1 page)
02 Nov 2018	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
27 Feb 2018	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 27 February 2018	(1 page)
16 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
04 Dec 2017	AP01	Appointment of Mrs Rachel Amos as a director on 1 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mrs Sarah Felicity Garvey as a director on 1 November 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
24 Apr 2017	AD01	Registered office address changed from 44 Golden Orchard Halesowen West Midlands B62 8TR United Kingdom to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 24 April 2017	(1 page)
05 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)