THE NOSTRUM GROUP LIMITED

Company number 04274181

Date	Type	Description	View / Download
04 Sep 2023	TM01	Termination of appointment of Adam Charles Green as a director on 1 September 2023	(1 page)
16 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
03 Nov 2022	TM01	Termination of appointment of Aaron Wyn Hughes as a director on 26 October 2022	(1 page)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
27 Jun 2022	AP01	Appointment of Mr Aaron Wyn Hughes as a director on 27 May 2022	(2 pages)
16 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Sarah Louise Jackson as a director on 30 April 2022	(1 page)
30 Mar 2022	AP01	Appointment of Mr John Martin Pitcher as a director on 9 March 2022	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	(1 page)
12 Nov 2021	AP01	Appointment of Sarah Louise Jackson as a director on 12 November 2021	(2 pages)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Jun 2021	CH01	Director's details changed for Mr Adam Charles Green on 30 June 2021	(2 pages)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)