THE NOSTRUM GROUP LIMITED

Company number 04274181

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
09 Jan 2018	CH01	Director's details changed for Mr Adam Charles Green on 9 January 2018	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Neil Warman as a director on 10 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Guy Richard Wakeley as a director on 2 August 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Ms Seema Sangar as a director on 15 August 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Adam Charles Green as a director on 2 August 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
24 Jul 2017	PSC07	Cessation of Neil Warman as a person with significant control on 3 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Arnie Iversen as a person with significant control on 3 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Alexander Michael Stephen as a person with significant control on 3 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Richard William Carter as a person with significant control on 3 July 2017	(1 page)
24 Jul 2017	PSC02	Notification of Equiniti Holdings Limited as a person with significant control on 3 July 2017	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Jul 2017	TM01	Termination of appointment of Arnie Iversen as a director on 3 July 2017	(1 page)
10 Jul 2017	AP03	Appointment of Katherine Cong as a secretary on 3 July 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 100 Mostyn Street Llandudno LL30 2SW Wales to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 7 July 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from 1 Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to 100 Mostyn Street Llandudno LL30 2SW on 6 July 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Neil Warman as a secretary on 3 July 2017	(1 page)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
23 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(8 pages)
25 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 802,045	(5 pages)
19 Feb 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 802,045	(5 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(27 pages)