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NODTHERA LIMITED

Company number SC540381

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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)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Adam James Keeney as a director on 23 November 2022	View PDF Termination of appointment of Adam James Keeney as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Mr Alan Watt as a director on 23 November 2022	View PDF Appointment of Mr Alan Watt as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	TM01	Termination of appointment of Scott M Rocklage as a director on 2 August 2022	View PDF Termination of appointment of Scott M Rocklage as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Donald Nicholson as a director on 2 August 2022	View PDF Termination of appointment of Donald Nicholson as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Peter Moldt as a director on 2 August 2022	View PDF Termination of appointment of Peter Moldt as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Kevin Lee as a director on 2 August 2022	View PDF Termination of appointment of Kevin Lee as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Henrijette Elsebeth Richter as a director on 2 August 2022	View PDF Termination of appointment of Henrijette Elsebeth Richter as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Kevin Raidy as a director on 2 August 2022	View PDF Termination of appointment of Kevin Raidy as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Alexander Thomas Pasteur as a director on 2 August 2022	View PDF Termination of appointment of Alexander Thomas Pasteur as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Elizabeth Ann Roper as a director on 2 August 2022	View PDF Termination of appointment of Elizabeth Ann Roper as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 31,214.739	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 31,214.739 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan from nodthera inc to adam keeney be approved / nodthera 2018 equity incentive plan approved 30/01/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Loan from nodthera inc to adam keeney be approved / nodthera 2018 equity incentive plan approved 30/01/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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NODTHERA LIMITED

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