Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AP01 |
Appointment of Mr Paul Case as a director on 23 July 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Nrm 124 Thorpe Road Norwich Norfolk NR1 1RS England to 124 Thorpe Road Norwich NR1 1RS on 22 August 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Cusack as a director on 10 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Stefano Landini as a director on 8 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Luca Di Battista as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Nicholas Cusack as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Thomas Richardson as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Miss Sophie Elizabeth Francis as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Daniela Reeves as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Steven Barnett Hall as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Kevin Robinson as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Jane Worsdale as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Holly Smith as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Stefano Landini as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Jamie Rennie as a director on 23 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Elaine Noakes as a director on 23 May 2024
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04 Jun 2024 |
PSC04 |
Change of details for Ms Fiona Jane Stuart as a person with significant control on 23 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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19 Apr 2024 |
AP04 |
Appointment of Norwich Residential Management Limited as a secretary on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Trafalgar House 4 Meridian Way Norwich Norfolk NR7 0TA England to Nrm 124 Thorpe Road Norwich Norfolk NR1 1RS on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Dawson Brown Ltd as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Fiona Jane Stuart as a person with significant control on 19 April 2024
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