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NORTE HOLDING LIMITED

Company number 12537812

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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)
14 Sep 2020	PSC04	Change of details for Andrius Kazlauskas as a person with significant control on 2 June 2020	View PDF Change of details for Andrius Kazlauskas as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 973.50 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 973.50 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020 - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 27.51 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 27.51 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020 - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 99.01	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 99.01 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	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 - 2 pages (2 pages)
05 Aug 2020	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 - 2 pages (2 pages)
05 Aug 2020	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 - 2 pages (2 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 973.5	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 973.5 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 99.01	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 99.01 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 27.51	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 27.51 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Apr 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP .01 - link opens in a new window - 11 pages (11 pages)

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