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NDREAMS LIMITED

Company number 04362105

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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 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 PSC07 Cessation of Mercia Technologies Plc as a person with significant control on 17 November 2023
28 Dec 2023 PSC07 Cessation of Mercia (General Partner) Limited as General Partner of Mercia Investment Plan Lp as a person with significant control on 16 November 2023
15 Dec 2023 RP04PSC07 Second filing for the cessation of Mercia Asset Management Plc as a person with significant control
24 Nov 2023 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 16 November 2023
24 Nov 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 November 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 15/12/2023.
22 Nov 2023 AP01 Appointment of Fredrik Iversen as a director on 16 November 2023
22 Nov 2023 AP01 Appointment of Mr Olliver Heins as a director on 16 November 2023
17 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 3,458.306
22 May 2023 TM01 Termination of appointment of Tomas Gillo as a director on 1 May 2023
28 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
02 Dec 2022 CH01 Director's details changed for Mrs Tamsin Patricia O'luanaigh on 2 December 2022
02 Dec 2022 CH01 Director's details changed for Patrick Gavin O'luanaigh on 2 December 2022
12 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
08 Jun 2022 PSC05 Change of details for Aonic Ab as a person with significant control on 8 June 2022
06 Jun 2022 PSC02 Notification of Mercia (General Partner) Limited as General Partner of Mercia Investment Plan Lp as a person with significant control on 6 June 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 2,929.946
06 Apr 2022 PSC02 Notification of Aonic Ab as a person with significant control on 4 April 2022
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 AP01 Appointment of Paul Schempp as a director on 28 March 2022