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NORDMANN UK GROUP HOLDINGS LTD

Company number 07608263

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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 2017 CS01 Confirmation statement made on 18 April 2017 with updates
04 May 2017 CH01 Director's details changed for Derek Steven Price on 17 April 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2017 SH06 Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 9,413.77
21 Apr 2017 SH03 Purchase of own shares.
10 Nov 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 SH20 Statement by Directors
27 Jun 2016 SH19 Statement of capital on 27 June 2016
  • GBP 9,440.27
27 Jun 2016 CAP-SS Solvency Statement dated 09/06/16
27 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 9,952.9
11 May 2016 AP03 Appointment of Mr Ashvin Patel as a secretary on 4 January 2016
11 May 2016 AP01 Appointment of Mr Ashvin Patel as a director on 4 January 2016
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2015 MA Memorandum and Articles of Association
05 Nov 2015 MR01 Registration of charge 076082630003, created on 29 October 2015
29 Sep 2015 TM02 Termination of appointment of Martin Ibbotson as a secretary on 16 September 2015
29 Sep 2015 TM01 Termination of appointment of Martin Ibbotson as a director on 16 September 2015
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 10,452.90
18 Sep 2015 SH06 Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 10,452.90
18 Sep 2015 SH03 Purchase of own shares.
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 24/08/2015
25 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
17 Aug 2015 AA Group of companies' accounts made up to 30 September 2014