NODTHERA LIMITED

Company number SC540381

Date	Type	Description	View / Download
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 19,146.422	(4 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages)
26 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(7 pages)
19 Jul 2019	AP01	Appointment of Dr Donald Nicholson as a director on 3 April 2019	(2 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 12,988.996	(5 pages)
08 Oct 2018	AP01	Appointment of Dr Adam James Keeney as a director on 4 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Alan Paul Watt as a director on 4 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Dr Kevin Lee as a director on 4 October 2018	(2 pages)
28 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
03 May 2018	PSC05	Change of details for Epidarex Capital Management Llp as a person with significant control on 30 March 2018	(2 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Apr 2018	AP01	Appointment of Mr Scott M Rocklage as a director on 30 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Kyparissia Katie Sirinakis as a director on 30 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Krzysztof Daniel Brzozka as a director on 30 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Dr Henrijette Elsebeth Richter as a director on 30 March 2018	(2 pages)
09 Apr 2018	MR04	Satisfaction of charge SC5403810002 in full	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 8,841.85	(5 pages)
04 Apr 2018	AD01	Registered office address changed from 137a George Street Edinburgh EH2 4JY Scotland to 13 Queens Road Aberdeen AB15 4YL on 4 April 2018	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2018	MR01	Registration of charge SC5403810002, created on 12 February 2018	(18 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 4,910.000	(6 pages)
22 Aug 2017	AD01	Registered office address changed from 20 Charlotte Square Edinburgh EH2 4DF to 137a George Street Edinburgh EH2 4JY on 22 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Epidarex Capital Management Llp as a person with significant control on 12 June 2017	(2 pages)