NADARA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Ms Mawuse Ami Doe as a director on 2025-05-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2024-11-29 |
| 20/12/2420 December 2024 | Registration of charge SC5463680004, created on 2024-12-11 |
| 19/12/2419 December 2024 | Registration of charge SC5463680003, created on 2024-12-11 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-08-06 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 07/08/247 August 2024 | Director's details changed for Mr Olav Mikael Kramer on 2024-08-07 |
| 05/06/245 June 2024 | Registered office address changed from Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on 2024-06-05 |
| 04/06/244 June 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH on 2024-06-04 |
| 14/05/2414 May 2024 | Certificate of change of name |
| 22/01/2422 January 2024 | Redenomination of shares. Statement of capital 2024-01-03 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 10/01/2410 January 2024 | Notification of a person with significant control statement |
| 10/01/2410 January 2024 | Cessation of Ranelagh Nominees Limited as a person with significant control on 2023-12-13 |
| 10/01/2410 January 2024 | Cessation of Ventient Energy Limited as a person with significant control on 2024-01-02 |
| 10/01/2410 January 2024 | Satisfaction of charge SC5463680002 in full |
| 03/01/243 January 2024 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-01-03 |
| 01/01/241 January 2024 | Appointment of Mr Mark Alan Walters as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Ms Georgina Grenon as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Mr Jaime Garcia-Legaz Ponce as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Mr Bruce Allan Phillips as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Ms Leanne Marie Bell as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Mr Olav Mikael Kramer as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Mr Carlos Guinand as a director on 2024-01-01 |
| 01/01/241 January 2024 | Termination of appointment of Pablo Andres as a director on 2023-12-31 |
| 01/01/241 January 2024 | Appointment of Ms Sneha Sinha as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Ms Marta Dassu as a director on 2024-01-01 |
| 29/12/2329 December 2023 | Satisfaction of charge SC5463680001 in full |
| 19/12/2319 December 2023 | Termination of appointment of Burness Paull Llp as a secretary on 2023-12-18 |
| 19/12/2319 December 2023 | Appointment of Ms Anna Graham Cameron as a secretary on 2023-12-19 |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | |
| 16/10/2316 October 2023 |
| 16/10/2316 October 2023 | |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MARK RICHARD JONES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 03/10/183 October 2018 | ADOPT ARTICLES 08/12/2017 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 08/12/2017 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED DAVID HUW GRIFFITHS |
| 14/03/1814 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / RANELAGH NOMINEES LIMITED / 21/12/2017 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTIENT ENERGY LIMITED |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANELAGH NOMINEES LIMITED |
| 17/01/1817 January 2018 | CESSATION OF VENTIENT ENERGY LIMITED AS A PSC |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5463680002 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5463680001 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTIENT ENERGY LIMITED |
| 10/10/1710 October 2017 | CESSATION OF INFINIS ENERGY HOLDINGS LIMITED AS A PSC |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / INFINIS ENERGY HOLDINGS LIMITED / 10/05/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 04/09/174 September 2017 | COMPANY NAME CHANGED MOBIUS WIND SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/17 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED KATERINA BROWN |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 23/05/1723 May 2017 | COMPANY NAME CHANGED INFINIS WIND SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/17 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FIRST FLOOR 50 FREDERICK STREET EDINBURGH SCOTLAND EH2 1EX SCOTLAND |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR SCOTT MACKENZIE |
| 21/12/1621 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 2 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 29/11/1629 November 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 21/10/1621 October 2016 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 27/09/1627 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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