NOSROF 3 LIMITED

Company number 10827606

Date	Type	Description	View / Download
25 Jul 2019	SH08	Change of share class name or designation	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Neil Gaydon as a director on 29 January 2019	(2 pages)
10 Dec 2018	MR01	Registration of charge 108276060003, created on 30 November 2018	(27 pages)
15 Nov 2018	TM01	Termination of appointment of David Malcolm Forbes as a director on 30 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Richard Slee as a director on 9 October 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(7 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(7 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(62 pages)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(5 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(7 pages)
02 May 2018	TM01	Termination of appointment of Indra Klara Harrison as a director on 12 April 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Robert Whiteside as a director on 19 December 2017	(1 page)
27 Nov 2017	AP01	Appointment of Ms Indra Klara Harrison as a director on 1 October 2017	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Oct 2017	PSC05	Change of details for Endless Llp as a person with significant control on 31 July 2017	(2 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	(41 pages)
25 Aug 2017	PSC02	Notification of Endless Iii (Gp) Lp as a person with significant control on 31 July 2017	(2 pages)
25 Aug 2017	PSC02	Notification of Endless Llp as a person with significant control on 31 July 2017	(1 page)
22 Aug 2017	CH01	Director's details changed for Mr Malcolm Forbes on 10 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Malcolm Forbes as a director on 10 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Ms Rachael Rebecca Nevins as a director on 10 August 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 12,062	(11 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 11,662.00	(12 pages)
10 Aug 2017	SH08	Change of share class name or designation	(2 pages)