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NNIT UK LIMITED

Company number 09399926

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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)
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Mette Steffensen as a director on 24 May 2016
27 Sep 2016 TM01 Termination of appointment of Soren Luplau-Pagh as a director on 24 May 2016
14 Sep 2016 AP01 Appointment of Jacob Hahn Michelsen as a director on 9 February 2016
27 Apr 2016 TM01 Termination of appointment of Michael Bjerregaard Vecht as a director on 9 February 2016
15 Apr 2016 TM01 Termination of appointment of Michael Bjerregaard Vecht as a director on 9 February 2016
17 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
17 Apr 2015 AP01 Appointment of Michael Bjerregaard Vecht as a director on 13 March 2015
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 AP01 Appointment of Per Ove Kogut as a director on 15 March 2015
30 Mar 2015 AP01 Appointment of Carsten Krogsgaard Thomsen as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Mofo Nominees Limited as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Alastair James Maughan as a director on 13 March 2015
27 Mar 2015 AP01 Appointment of Soren Luplau-Pagh as a director on 13 March 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 50,000
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 CERTNM Company name changed mofo sixty-five LIMITED\certificate issued on 13/03/15
  • RES15 ‐ Change company name resolution on 2015-03-13
13 Mar 2015 CONNOT Change of name notice
21 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted