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NADARA LIMITED

Company number SC546368

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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 Jan 2024	AP01	Appointment of Ms Sneha Sinha as a director on 1 January 2024	View PDF Appointment of Ms Sneha Sinha as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AP01	Appointment of Mr Bruce Allan Phillips as a director on 1 January 2024	View PDF Appointment of Mr Bruce Allan Phillips as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AP01	Appointment of Ms Georgina Grenon as a director on 1 January 2024	View PDF Appointment of Ms Georgina Grenon as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AP01	Appointment of Mr Jaime Garcia-Legaz Ponce as a director on 1 January 2024	View PDF Appointment of Mr Jaime Garcia-Legaz Ponce as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AP01	Appointment of Ms Marta Dassu as a director on 1 January 2024	View PDF Appointment of Ms Marta Dassu as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AP01	Appointment of Ms Leanne Marie Bell as a director on 1 January 2024	View PDF Appointment of Ms Leanne Marie Bell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AP01	Appointment of Mr Olav Mikael Kramer as a director on 1 January 2024	View PDF Appointment of Mr Olav Mikael Kramer as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AP01	Appointment of Mr Carlos Guinand as a director on 1 January 2024	View PDF Appointment of Mr Carlos Guinand as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MR04	Satisfaction of charge SC5463680001 in full	View PDF Satisfaction of charge SC5463680001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP03	Appointment of Ms Anna Graham Cameron as a secretary on 19 December 2023	View PDF Appointment of Ms Anna Graham Cameron as a secretary on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM02	Termination of appointment of Burness Paull Llp as a secretary on 18 December 2023	View PDF Termination of appointment of Burness Paull Llp as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Mark Richard Jones as a director on 28 March 2023	View PDF Termination of appointment of Mark Richard Jones as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021	View PDF Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
04 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NADARA LIMITED

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