NORSTEAD LIMITED

Company number 03596379

Date	Type	Description	View / Download
17 Sep 2019	TM01	Termination of appointment of Stephen Rankin as a director on 13 September 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
03 Jun 2019	AP01	Appointment of Mr Christopher Cant as a director on 31 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 6,038,589.06	(4 pages)
28 Jun 2017	PSC02	Notification of Metnor Group Limited as a person with significant control on 6 April 2016	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Jun 2017	SH20	Statement by Directors	(2 pages)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 201,650.48	(3 pages)
06 Jun 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £5,836,938.58 22/05/2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 201,650.48	(7 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
09 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 201,650.48	(5 pages)
09 Jul 2015	CH01	Director's details changed for Mr William Thoburn on 9 July 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Alan Greenwell as a director on 30 April 2015	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Feb 2015	MR04	Satisfaction of charge 6 in full	(1 page)