NATRIUM HOLDINGS LIMITED

Company number 07462734

Date	Type	Description	View / Download
06 May 2016	AP01	Appointment of Nasser Munjee as a director on 1 May 2016	(2 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
10 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000,000 USD 17,500,000	(11 pages)
07 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2015	MA	Memorandum and Articles of Association	(22 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Dec 2015	MR01	Registration of charge 074627340003, created on 27 November 2015	(161 pages)
19 Oct 2015	CH01	Director's details changed for John Mulhall on 16 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of John Stephen Mulhall as a director on 16 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Zarir Noshir Langrana as a director on 16 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 10,000,000 USD 17,500,000	(11 pages)
05 Feb 2015	TM01	Termination of appointment of Delyle Lyle Wade Bloomquist as a director on 1 December 2014	(1 page)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
20 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000,000 USD 17,500,000	(12 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
05 Dec 2013	MR04	Satisfaction of charge 1 in full	(26 pages)
27 Nov 2013	MR01	Registration of charge 074627340002	(82 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Martin John Ashcroft on 21 March 2012	(2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 10,000,000 USD 17,500,000	(5 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)