Company Results (links open in a new window)
|
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 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
|
|
|
09 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
09 Sep 2024 |
CAP-SS |
Solvency Statement dated 06/09/24
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Sep 2024 |
PSC02 |
Notification of Nordomatic Uk Ltd as a person with significant control on 6 September 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Nordomatic Holding Uk Ltd as a person with significant control on 6 September 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL to Omnibus Building Lesbourne Road Reiagte Surrey RH2 7LD on 27 September 2023
|
|
|
27 Sep 2023 |
AD02 |
Register inspection address has been changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD
|
|
|
21 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
21 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Stephen John Sears as a person with significant control on 12 July 2023
|
|
|
17 Jul 2023 |
PSC02 |
Notification of Nordomatic Holding Uk Ltd as a person with significant control on 12 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr David Patrick Connell on 12 July 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr David Patrick Connell as a director on 12 July 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Gary Anthony Poulton as a director on 12 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2010
|
|
|
31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|