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NORFOLK AD HOLDING LIMITED

Company number 13158936

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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 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	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 - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 09/01/2024	View PDF Resolutions RES13 ‐ Re-company business 09/01/2024 - link opens in a new window - 8 pages (8 pages)
24 Jan 2024	CH01	Director's details changed for Mr Itai Raanan on 24 January 2024	View PDF Director's details changed for Mr Itai Raanan on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Erez Gissin on 24 January 2024	View PDF Director's details changed for Mr Erez Gissin on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Paul Ellis Gill on 5 October 2023	View PDF Director's details changed for Mr Paul Ellis Gill on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2023	CH01	Director's details changed for Mr Itai Raanan on 24 April 2023	View PDF Director's details changed for Mr Itai Raanan on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Erez Gissin on 24 April 2023	View PDF Director's details changed for Mr Erez Gissin on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	AP01	Appointment of Mr Itai Raanan as a director on 1 August 2022	View PDF Appointment of Mr Itai Raanan as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022	View PDF Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC02	Notification of Bio Capital 2 Ltd as a person with significant control on 28 June 2022	View PDF Notification of Bio Capital 2 Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Raynham Farm Company (Ad) Limited as a person with significant control on 28 June 2022	View PDF Cessation of Raynham Farm Company (Ad) Limited as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 4 July 2022	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 4 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Egan Douglas Archer as a director on 28 June 2022	View PDF Appointment of Mr Egan Douglas Archer as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Erez Gissin as a director on 28 June 2022	View PDF Appointment of Mr Erez Gissin as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mrs Mary Bethan Czulowski as a director on 28 June 2022	View PDF Appointment of Mrs Mary Bethan Czulowski as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Paul Ellis Gill as a director on 28 June 2022	View PDF Appointment of Mr Paul Ellis Gill as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Anthony Peter Sharpe as a director on 28 June 2022	View PDF Appointment of Mr Anthony Peter Sharpe as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Ron Daniel Rappaport as a director on 28 June 2022	View PDF Appointment of Mr Ron Daniel Rappaport as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)

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NORFOLK AD HOLDING LIMITED

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