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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Feb 2024 |
PSC05 |
Change of details for Nordomatic Holding Uk Ltd as a person with significant control on 17 January 2024
|
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from 1.06 Icentrum Holt Street Birmingham B7 4BP England to 1.06 Icentrum, 6 Holt Street Birmingham B7 4BP on 26 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Cristian Bejan on 17 January 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Jones on 17 January 2024
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from 2.07 Icentrum Innovation Birmingham Campus Holt Street Birmingham B7 4BP England to 1.06 Icentrum Holt Street Birmingham B7 4BP on 17 January 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Lars Ramfelt as a director on 18 September 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Cristian Bejan as a director on 18 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Timothy John Streather as a director on 18 September 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Paul Jones as a director on 18 September 2023
|
|
|
17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Olov Schagerlund as a director on 10 May 2023
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
02 May 2022 |
TM01 |
Termination of appointment of Lars Egelstig as a director on 29 April 2022
|
|
|
29 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2022 |
PSC02 |
Notification of Nordomatic Holding Uk Ltd as a person with significant control on 10 March 2022
|
|
|
25 Mar 2022 |
PSC07 |
Cessation of Benjamin David Williams as a person with significant control on 10 March 2022
|
|
|
25 Mar 2022 |
PSC07 |
Cessation of Paul David Collins as a person with significant control on 10 March 2022
|
|
|
25 Mar 2022 |
PSC07 |
Cessation of Timothy John Streather as a person with significant control on 10 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Benjamin David Williams as a director on 10 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Paul David Collins as a director on 10 March 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Lars Egelstig as a director on 10 March 2022
|
|