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NOLATO HOLDINGS UK LIMITED

Company number 08010209

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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)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 May 2015	TM02	Termination of appointment of Anne Kathryn Soffe as a secretary on 14 May 2015	View PDF Termination of appointment of Anne Kathryn Soffe as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	CH01	Director's details changed for Glenn Svedberg on 1 July 2014	View PDF Director's details changed for Glenn Svedberg on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
17 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AD01	Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17 April 2014	View PDF Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17 April 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AP03	Appointment of Anne Kathryn Soffe as a secretary	View PDF Appointment of Anne Kathryn Soffe as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Mr Christer Wahlquist as a director	View PDF Appointment of Mr Christer Wahlquist as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM01	Termination of appointment of Christer Wahlquist as a director	View PDF Termination of appointment of Christer Wahlquist as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Glenn Svedberg as a director	View PDF Appointment of Glenn Svedberg as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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