NADARA LIMITED

Company number SC546368

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Mar 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(3 pages)
16 Mar 2018	AP01	Appointment of Mark Alan Walters as a director on 14 December 2017	(3 pages)
16 Mar 2018	AP01	Appointment of David Huw Griffiths as a director on 14 December 2017	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Michael Nagle as a director on 14 December 2017	(1 page)
14 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
17 Jan 2018	PSC05	Change of details for Ranelagh Nominees Limited as a person with significant control on 21 December 2017	(2 pages)
17 Jan 2018	PSC02	Notification of Ventient Energy Limited as a person with significant control on 21 December 2017	(2 pages)
17 Jan 2018	PSC02	Notification of Ranelagh Nominees Limited as a person with significant control on 21 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Ventient Energy Limited as a person with significant control on 21 December 2017	(1 page)
22 Dec 2017	MR01	Registration of charge SC5463680002, created on 18 December 2017	(16 pages)
20 Dec 2017	MR01	Registration of charge SC5463680001, created on 18 December 2017	(25 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
05 Dec 2017	PSC02	Notification of Ventient Energy Limited as a person with significant control on 10 May 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
10 Oct 2017	PSC05	Change of details for Infinis Energy Holdings Limited as a person with significant control on 10 May 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Infinis Energy Holdings Limited as a person with significant control on 10 May 2017	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15	(3 pages)
05 Jun 2017	AP01	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Katerina Brown as a director on 10 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017	(1 page)

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