NOMA (GP) LIMITED

Company number SC473569

Date	Type	Description	View / Download
09 Apr 2018	CH01	Director's details changed for Mr Christopher Raymond Andrew Darroch on 31 January 2018	(2 pages)
09 Apr 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(5 pages)
26 Jan 2018	SH08	Change of share class name or designation	(2 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Redesignation of 50 a ordinary shares and 50 b ordinary shares of £1 each into 100 ordinary shares of £1 each 16/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Jan 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 21 December 2017	(5 pages)
08 Jan 2018	TM01	Termination of appointment of Stuart John Hookins as a director on 21 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Alistair Hugh Asher as a director on 21 December 2017	(2 pages)
07 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(29 pages)
17 Jul 2017	AP01	Appointment of Mr Stuart John Hookins as a director on 8 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Martyn Alan Hulme as a director on 7 July 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
31 Jan 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
04 Jan 2017	TM01	Termination of appointment of David Anthony Pringle as a director on 30 September 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(10 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(23 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
09 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(10 pages)
24 Mar 2015	CH01	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Alistair Hugh Asher as a director on 25 September 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Mr David Anthony Pringle as a director on 10 September 2014	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Steve Murrells as a director on 23 September 2014	(1 page)
26 Sep 2014	CH01	Director's details changed for Mr David John Price on 10 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr David John Price as a director on 10 September 2014	(2 pages)
26 Sep 2014	AP04	Appointment of Hermes Secretariat Limited as a secretary on 19 September 2014	(2 pages)