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FREMANTLE NORDIC HOLDINGS LIMITED

Company number 13407549

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Andrew Bott as a director on 26 March 2024	View PDF Termination of appointment of Andrew Bott as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Georgette Eliska Schlick as a director on 3 March 2024	View PDF Termination of appointment of Georgette Eliska Schlick as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	TM01	Termination of appointment of Nicola Louise Gray as a director on 11 April 2023	View PDF Termination of appointment of Nicola Louise Gray as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Georgette Eliska Schlick as a director on 11 April 2023	View PDF Appointment of Georgette Eliska Schlick as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Stuart Paul Jackson as a director on 20 March 2023	View PDF Termination of appointment of Stuart Paul Jackson as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CH01	Director's details changed for Mr Andrew Bott on 13 October 2022	View PDF Director's details changed for Mr Andrew Bott on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	CH01	Director's details changed for Mr Andrew Bott on 23 November 2021	View PDF Director's details changed for Mr Andrew Bott on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CH01	Director's details changed for Mr Andrew Bott on 9 September 2021	View PDF Director's details changed for Mr Andrew Bott on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AP01	Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021	View PDF Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Stuart Paul Jackson as a director on 9 June 2021	View PDF Appointment of Mr Stuart Paul Jackson as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Ms Nicola Louise Gray as a director on 9 June 2021	View PDF Appointment of Ms Nicola Louise Gray as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FREMANTLE NORDIC HOLDINGS LIMITED

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