THE NOMAD GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-26 with no updates

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08/01/258 January 2025 Unaudited abridged accounts made up to 2024-04-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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05/06/235 June 2023 Appointment of Mr Stephen Paul Nicholas as a director on 2023-06-01

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with updates

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25/05/2325 May 2023 Notification of Maurice Clark as a person with significant control on 2023-05-04

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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25/05/2325 May 2023 Notification of Graham Suttle as a person with significant control on 2023-05-04

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25/05/2325 May 2023 Cessation of Incognito Ltd as a person with significant control on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Christopher Philip Gott as a director on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Wayne Shurvinton as a director on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Paul Wishart as a director on 2023-05-04

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04/05/234 May 2023 Cessation of Greene King Brewing and Retailing Limited as a person with significant control on 2023-05-04

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04/05/234 May 2023 Change of details for Incognito Ltd as a person with significant control on 2023-05-04

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08/03/238 March 2023 Registered office address changed from Westgate Brewery Bury St. Edmunds Suffolk IP33 1QT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-08

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-04-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP GOTT

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 PREVSHO FROM 30/04/2018 TO 28/02/2018

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21/01/1921 January 2019 CURREXT FROM 28/02/2019 TO 30/04/2019

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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22/11/1822 November 2018 DIRECTOR APPOINTED MR WAYNE SHURVINTON

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / INCOGNITO LTD / 02/11/2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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04/06/184 June 2018 DIRECTOR APPOINTED MR PAUL WISHART

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01/06/181 June 2018 DIRECTOR APPOINTED MR MICHAEL JAMES MANNION

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN

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13/03/1813 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 100.00

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09/03/189 March 2018 VARYING SHARE RIGHTS AND NAMES

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06/03/186 March 2018 DIRECTOR APPOINTED MR SCOTT JOHN ARNOT

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCOGNITO LTD

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06/03/186 March 2018 DIRECTOR APPOINTED MR JOHN JOSEPH FORREST

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06/03/186 March 2018 DIRECTOR APPOINTED MR GRAHAM KENNETH SUTTLE

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06/03/186 March 2018 DIRECTOR APPOINTED MAURICE CLARKE

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE CHESSER

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06/03/186 March 2018 DIRECTOR APPOINTED ALAN ANDREW DUNN

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / GREENE KING BREWING AND RETAILING LIMITED / 06/03/2018

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06/03/186 March 2018 CURRSHO FROM 30/09/2018 TO 30/04/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/09/1728 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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