CHARTERHOUSE NADIA 1 LIMITED

Company number SC356383

Date	Type	Description	View / Download
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)
15 Jun 2015	TM01	Termination of appointment of Philip Anthony Marshall as a director on 21 May 2015	(1 page)
15 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jun 2015	TM01	Termination of appointment of Patrick John Healy as a director on 19 May 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Leonora Olivia Saurel as a director on 19 May 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Blake Christopher Kleinman as a director on 19 May 2015	(1 page)
22 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 May 2015	AR01	Annual return made up to 11 March 2015 Statement of capital on 2015-05-11 GBP 31,150,000	(19 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Jul 2014	AP01	Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014	(2 pages)
25 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 31,150,000	(17 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(14 pages)
23 Jan 2013	AP01	Appointment of Mr Paul Duncan Gregory as a director	(3 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 30000000 deferred shares of £1 each to 3,000,000,000 deferred shares of £0.01 each 30/08/2012 RES12 ‐ Resolution of varying share rights or name	(34 pages)
12 Sep 2012	SH02	Sub-division of shares on 30 August 2012	(13 pages)
12 Sep 2012	CC04	Statement of company's objects	(2 pages)
12 Sep 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Sep 2012	SH08	Change of share class name or designation	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Paul Gregory as a director	(2 pages)
04 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)

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