THE NOMAD GROUP LIMITED

Company number 10985575

Date	Type	Description	View / Download
21 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	(1 page)
21 Jan 2019	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
21 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Wayne Shurvinton as a director on 5 October 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of John Joseph Forrest as a director on 5 October 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(6 pages)
02 Nov 2018	PSC05	Change of details for Incognito Ltd as a person with significant control on 2 November 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Paul Wishart as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Michael James Mannion as a director on 1 June 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Alan Andrew Dunn as a director on 11 May 2018	(1 page)
22 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 100.00	(4 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
06 Mar 2018	PSC02	Notification of Incognito Ltd as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	PSC05	Change of details for Greene King Brewing and Retailing Limited as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	AA01	Current accounting period shortened from 30 September 2018 to 30 April 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Graham Kenneth Suttle as a director on 6 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Clive Alexander Sloan Chesser as a director on 6 March 2018	(1 page)
06 Mar 2018	AP01	Appointment of Maurice Clarke as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Scott John Arnot as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Alan Andrew Dunn as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr John Joseph Forrest as a director on 6 March 2018	(2 pages)
28 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-28 GBP 1	(21 pages)