Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 80 Moorbridge Road Maidenhead Berkshire SL6 8BW England to 18 Forlease Road Maidenhead SL6 1RU on 28 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Andrey Petrik as a director on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Nikita Vitaljevich Orlov as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Andrey Petrik as a person with significant control on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Gunnar Mansfeld as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Sturlaugur Haraldsson as a director on 28 September 2023
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28 Sep 2023 |
CERTNM |
Company name changed norebo europe LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
CAP-SS |
Solvency Statement dated 19/09/23
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28 Sep 2023 |
SH20 |
Statement by Directors
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
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19 Jan 2023 |
PSC07 |
Cessation of Vitaly Orlov as a person with significant control on 16 January 2023
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19 Jan 2023 |
PSC01 |
Notification of Nikita Vitaljevich Orlov as a person with significant control on 16 January 2023
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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