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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)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Feb 2021	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 - 3 pages (3 pages)
17 Feb 2021	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)
16 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Adam Henry Teeger as a person with significant control on 21 January 2021	View PDF Cessation of Adam Henry Teeger as a person with significant control on 21 January 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	PSC02	Notification of Vaalon Capital Green Lp as a person with significant control on 21 January 2021	View PDF Notification of Vaalon Capital Green Lp as a person with significant control on 21 January 2021 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	MR01	Registration of charge 130706870001, created on 2 February 2021	View PDF Registration of charge 130706870001, created on 2 February 2021 - link opens in a new window - 32 pages (32 pages)
09 Feb 2021	SH02	Sub-division of shares on 21 January 2021	View PDF Sub-division of shares on 21 January 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/01/2021	View PDF Resolutions RES13 ‐ Sub division 21/01/2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-08 GBP 1	View PDF Incorporation Statement of capital on 2020-12-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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