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NADRA SAFIRI LTD

Company number 12764341

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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)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/2021	View PDF Resolutions RES13 ‐ Company business 01/11/2021 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 30 November 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 144.5823	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 144.5823 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 140.1333	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 140.1333 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 135.9809	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 135.9809 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 112.99	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 112.99 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH02	Sub-division of shares on 18 September 2021	View PDF Sub-division of shares on 18 September 2021 - link opens in a new window - 7 pages (7 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/09/2021	View PDF Resolutions RES13 ‐ Sub division 18/09/2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from 52 52 Merino Road, SP11 6SP Andover Hampshire SP11 6SP United Kingdom to 52 Merino Road Andover Hampshire SP11 6SP on 12 August 2021	View PDF Registered office address changed from 52 52 Merino Road, SP11 6SP Andover Hampshire SP11 6SP United Kingdom to 52 Merino Road Andover Hampshire SP11 6SP on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 52 52 Merino Road, SP11 6SP Andover Hampshire SP11 6SP on 12 August 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 52 52 Merino Road, SP11 6SP Andover Hampshire SP11 6SP on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	SH02	Sub-division of shares on 5 August 2021	View PDF Sub-division of shares on 5 August 2021 - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	AP01	Appointment of Esther Onyinye Nwachukwu as a director on 6 August 2021	View PDF Appointment of Esther Onyinye Nwachukwu as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 4 August 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 28 December 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Adeyinka Ogundimu as a director on 1 December 2020	View PDF Termination of appointment of Adeyinka Ogundimu as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC04	Change of details for Esther Onyinye Nwachukwu as a person with significant control on 25 November 2020	View PDF Change of details for Esther Onyinye Nwachukwu as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mrs Elizabeth Nwachukwu on 25 November 2020	View PDF Director's details changed for Mrs Elizabeth Nwachukwu on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mrs Elizabeth Nwachukwu as a director on 17 October 2020	View PDF Appointment of Mrs Elizabeth Nwachukwu as a director on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC07	Cessation of Adeyinka Ogundimu as a person with significant control on 28 August 2020	View PDF Cessation of Adeyinka Ogundimu as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC04	Change of details for Esther Onyinye Nwachukwu as a person with significant control on 28 August 2020	View PDF Change of details for Esther Onyinye Nwachukwu as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

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