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NORD AEROSPACE HOLDINGS LIMITED

Company number 13070687

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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)
20 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages) Download iXBRL
19 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 890	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 890 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2024 GBP 830.00	View PDF Cancellation of shares. Statement of capital on 27 March 2024 GBP 830.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 860	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 860 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 830	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 830 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	TM01	Termination of appointment of Christopher John Morris as a director on 31 October 2022	View PDF Termination of appointment of Christopher John Morris as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
08 Dec 2022	SH06	Cancellation of shares. Statement of capital on 22 November 2022 GBP 738.5	View PDF Cancellation of shares. Statement of capital on 22 November 2022 GBP 738.5 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 968.5	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 968.5 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	MR04	Satisfaction of charge 130706870001 in full	View PDF Satisfaction of charge 130706870001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR01	Registration of charge 130706870002, created on 1 June 2021	View PDF Registration of charge 130706870002, created on 1 June 2021 - link opens in a new window - 43 pages (43 pages)
17 Feb 2021	AP01	Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021	View PDF Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Daniel Brol as a director on 2 February 2021	View PDF Appointment of Mr Daniel Brol as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Christopher John Morris as a director on 2 February 2021	View PDF Appointment of Mr Christopher John Morris as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 930	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 930 - link opens in a new window - 4 pages (4 pages)

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NORD AEROSPACE HOLDINGS LIMITED

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