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NOM CAPITAL LTD

Company number 13817593

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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)
22 Oct 2024 AP01 Appointment of Mr Benjamin Boles as a director on 6 September 2024
22 Oct 2024 AP01 Appointment of Mrs Janet Flaglan as a director on 5 October 2024
22 Oct 2024 AP01 Appointment of Mr Travis Bolton as a director on 11 October 2024
08 Oct 2024 AD01 Registered office address changed from The Workary Quadrant House South 47 Croydon Road Caterham CR3 6TR England to 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on 8 October 2024
03 Oct 2024 AP01 Appointment of Mr Eric Anderson as a director on 11 August 2024
03 Oct 2024 AP01 Appointment of Mr Ben Brown as a director on 1 September 2024
11 Sep 2024 ANNOTATION Admin Removed The form AP01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered.
11 Sep 2024 ANNOTATION Admin Removed The form TM01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered.
04 Sep 2024 TM01 Termination of appointment of Fay Chung as a director on 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Talent Erricson as a director on 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Stacey Robertson as a director on 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Rose Valentines as a director on 31 January 2024
04 Sep 2024 PSC07 Cessation of Lukasz Michal Mamiak as a person with significant control on 1 February 2024
02 Aug 2024 PSC01 Notification of Benjamin Knowles as a person with significant control on 28 February 2024
01 Aug 2024 TM01 Termination of appointment of Lukasz Michal Mamiak as a director on 19 February 2024
22 Jul 2024 AA Unaudited abridged accounts made up to 30 June 2024
19 Jul 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 June 2024
21 Feb 2024 CH01 Director's details changed for Mr Lukasz Michal Mamiak on 17 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Lukasz Michal Mamiak on 29 January 2024
19 Jan 2024 AD01 Registered office address changed from , Summit House 33 Hanworth Road, Sunbury-on-Thames, TW16 5DA, England to The Workary Quadrant House South 47 Croydon Road Caterham CR3 6TR on 19 January 2024
01 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2023
24 Dec 2023 AP01 Appointment of Miss Fay Chung as a director on 23 December 2023
24 Dec 2023 AP01 Appointment of Ms Rose Valentines as a director on 23 December 2023
24 Dec 2023 AP01 Appointment of Mr Victor Strauss as a director on 23 December 2023
24 Dec 2023 AP01 Appointment of Mr Talent Erricson as a director on 23 December 2023