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CHARTERHOUSE NADIA 1 LIMITED

Company number SC356383

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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)
13 Aug 2012 TM01 Termination of appointment of Malcolm Offord as a director
13 Aug 2012 TM01 Termination of appointment of Arthur Mornington as a director
13 Aug 2012 TM01 Termination of appointment of Stephane Etroy as a director
10 Aug 2012 AP01 Appointment of Mr Patrick John Healy as a director
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,150,000.00
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,148,458.57
03 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
23 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2012 SH08 Change of share class name or designation
09 Feb 2012 SH08 Change of share class name or designation
09 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 1,148,108.23
09 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2011 SH08 Change of share class name or designation
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 997,350.00
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,147,350.00
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 963,750.00
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Malcolm Offord on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Paul Duncan Gregory on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Stephane Roland Etroy on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Lord Arthur Gerald Mornington on 1 August 2010