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NORDIC REALTY LIMITED

Company number 11211238

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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)
21 Mar 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Amendment of resolution dated 04/03/2019 06/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Amendment of resolution dated 04/03/2019 06/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	SH14	Redenomination of shares. Statement of capital 4 March 2019 DKK 867	View PDF Redenomination of shares. Statement of capital 4 March 2019 DKK 867 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	AP01	Appointment of Mr Ronny Alain Pifko as a director on 4 March 2019	View PDF Appointment of Mr Ronny Alain Pifko as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Mr Greg Jesse Eliason as a director on 4 March 2019	View PDF Appointment of Mr Greg Jesse Eliason as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Naftali Wachsman as a director on 4 March 2019	View PDF Termination of appointment of Naftali Wachsman as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Sara Bernstein as a director on 4 March 2019	View PDF Termination of appointment of Sara Bernstein as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	PSC05	Change of details for Ormfield Holdings Ltd as a person with significant control on 11 April 2018	View PDF Change of details for Ormfield Holdings Ltd as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC07	Cessation of Eurolinque Realty Ii Limited as a person with significant control on 11 April 2018	View PDF Cessation of Eurolinque Realty Ii Limited as a person with significant control on 11 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC02	Notification of Ormfield Holdings Ltd as a person with significant control on 11 April 2018	View PDF Notification of Ormfield Holdings Ltd as a person with significant control on 11 April 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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