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NORSON CONSTRUCTION HOLDINGS LIMITED

Company number 10329881

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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)
15 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2016	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)
08 Nov 2016	MR01	Registration of charge 103298810001, created on 4 November 2016	View PDF Registration of charge 103298810001, created on 4 November 2016 - link opens in a new window - 20 pages (20 pages)
13 Sep 2016	TM01	Termination of appointment of Mark James Downton as a director on 9 September 2016	View PDF Termination of appointment of Mark James Downton as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	View PDF Current accounting period extended from 31 August 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-15 GBP .04 - link opens in a new window - 9 pages (9 pages)

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