NADARA LIMITED

Company number SC546368

Date	Type	Description	View / Download
06 Sep 2021	AP01	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
01 Mar 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
02 Nov 2020	AP01	Appointment of Mr Pablo Andres as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(5 pages)
12 Oct 2020	CH01	Director's details changed for Mark Richard Jones on 2 October 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for David Huw Griffiths on 25 September 2020	(2 pages)
25 Sep 2020	PSC05	Change of details for Ventient Energy Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mark Richard Jones on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 September 2020	(1 page)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Mark Alan Walters as a director on 1 January 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	(1 page)
06 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)

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