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NOBIA HOLDINGS UK LIMITED

Company number 04184676

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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)
09 May 2024	AP01	Appointment of Mr George Barnaby Dymond as a director on 1 May 2024	View PDF Appointment of Mr George Barnaby Dymond as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MR01	Registration of charge 041846760003, created on 19 April 2024	View PDF Registration of charge 041846760003, created on 19 April 2024 - link opens in a new window - 30 pages (30 pages)
24 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2024	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 - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Ms Lynne Fawcus as a director on 1 March 2023	View PDF Appointment of Ms Lynne Fawcus as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Ms Gemma Claire Louise Doyle as a director on 17 January 2023	View PDF Appointment of Ms Gemma Claire Louise Doyle as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Daniel Arthur Edward Carr as a director on 17 January 2023	View PDF Termination of appointment of Daniel Arthur Edward Carr as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Paul David Woolston as a director on 1 December 2022	View PDF Termination of appointment of Paul David Woolston as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Christine Smith as a director on 22 September 2022	View PDF Termination of appointment of Christine Smith as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Nicola Jane Hardcastle as a director on 31 May 2022	View PDF Termination of appointment of Nicola Jane Hardcastle as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM02	Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022	View PDF Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
11 Oct 2021	AP01	Appointment of Ms Christine Smith as a director on 1 October 2021	View PDF Appointment of Ms Christine Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Anjum Ahmed as a director on 31 August 2021	View PDF Termination of appointment of Anjum Ahmed as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CH01	Director's details changed for Mr Paul David Woolston on 6 April 2020	View PDF Director's details changed for Mr Paul David Woolston on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
06 Jul 2020	TM01	Termination of appointment of Peter Kane as a director on 30 June 2020	View PDF Termination of appointment of Peter Kane as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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NOBIA HOLDINGS UK LIMITED

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