CHARTERHOUSE NADIA 1 LIMITED

Company number SC356383

Date	Type	Description	View / Download
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
12 Apr 2021	AP01	Appointment of Mr Thomas Wong as a director on 8 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
31 Jul 2019	AP01	Appointment of Mr Kenneth Edward Thompson as a director on 1 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Stephen James Halliday as a director on 30 June 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
25 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 11/03/2018	(5 pages)
25 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 43,686,430.00	(7 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(173 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/03/2019	(4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 43,686,430 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/03/2019	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(169 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
28 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
28 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(54 pages)
28 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 31,150,000	(6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Duncan Gregory as a director on 19 May 2015	(1 page)