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NORFOLK AD HOLDING LIMITED

Company number 13158936

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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)
01 Jul 2022	TM01	Termination of appointment of Thomas Charles Raynham as a director on 28 June 2022	View PDF Termination of appointment of Thomas Charles Raynham as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Mehal Shah as a director on 28 June 2022	View PDF Termination of appointment of Mehal Shah as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Andrew James Evans as a director on 28 June 2022	View PDF Termination of appointment of Andrew James Evans as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Alexander Duncan Graham Douglas as a director on 28 June 2022	View PDF Termination of appointment of Alexander Duncan Graham Douglas as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Colin George Eric Corbally as a director on 28 June 2022	View PDF Termination of appointment of Colin George Eric Corbally as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	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)
30 May 2022	SH02	Sub-division of shares on 27 May 2021	View PDF Sub-division of shares on 27 May 2021 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jun 2021	AP01	Appointment of Mr Mehal Shah as a director on 27 May 2021	View PDF Appointment of Mr Mehal Shah as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Andrew James Evans as a director on 27 May 2021	View PDF Appointment of Mr Andrew James Evans as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Alexander Duncan Graham Douglas as a director on 27 May 2021	View PDF Appointment of Mr Alexander Duncan Graham Douglas as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Colin George Eric Corbally as a director on 27 May 2021	View PDF Appointment of Mr Colin George Eric Corbally as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 100,002	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 100,001	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 50,001	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NORFOLK AD HOLDING LIMITED

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