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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)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AD01	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017	View PDF Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Scott Mackenzie as a director on 8 December 2016	View PDF Appointment of Mr Scott Mackenzie as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	View PDF Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP03	Appointment of Jacqueline Long as a secretary on 27 September 2016	View PDF Appointment of Jacqueline Long as a secretary on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-27 GBP 1	View PDF Incorporation Statement of capital on 2016-09-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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