NORDIC POWER DEVELOPMENT LIMITED

Company number 11941265

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates	(4 pages)
02 Apr 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023	(1 page)
31 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
26 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(5 pages)
14 Apr 2022	AUD	Auditor's resignation	(8 pages)
23 Feb 2022	CH01	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022	(2 pages)
08 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
07 Jan 2022	PSC07	Cessation of Fern Trading Development Limited as a person with significant control on 23 December 2021	(1 page)
07 Jan 2022	PSC02	Notification of Orit Holdings Limited as a person with significant control on 23 December 2021	(2 pages)
07 Jan 2022	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 23 December 2021	(2 pages)
07 Jan 2022	AP01	Appointment of Mr Thomas James Rosser as a director on 23 December 2021	(2 pages)
07 Jan 2022	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 23 December 2021	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Paul Stephen Latham as a director on 23 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of David Hastings as a director on 23 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of Samuel Goss as a director on 23 December 2021	(1 page)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 94.21	(5 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 16/12/2021	(2 pages)
25 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(5 pages)