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NOMOLI HOLDINGS (HAPPISBURGH) LTD

Company number 13924402

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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 Jan 2025	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2023	MR01	Registration of charge 139244020003, created on 7 December 2023	View PDF Registration of charge 139244020003, created on 7 December 2023 - link opens in a new window - 21 pages (21 pages)
08 Dec 2023	MR01	Registration of charge 139244020004, created on 7 December 2023	View PDF Registration of charge 139244020004, created on 7 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Apr 2023	PSC07	Cessation of Matthew Anthony Henderson as a person with significant control on 18 February 2022	View PDF Cessation of Matthew Anthony Henderson as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC02	Notification of Nomoli Holdings Limited as a person with significant control on 18 February 2022	View PDF Notification of Nomoli Holdings Limited as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	MR04	Satisfaction of charge 139244020001 in full	View PDF Satisfaction of charge 139244020001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2022	MR04	Satisfaction of charge 139244020002 in full	View PDF Satisfaction of charge 139244020002 in full - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/04/2022	View PDF Resolutions RES13 ‐ Facility agreement 14/04/2022 - link opens in a new window - 1 page (1 page)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2022	MR01	Registration of charge 139244020002, created on 14 April 2022	View PDF Registration of charge 139244020002, created on 14 April 2022 - link opens in a new window - 17 pages (17 pages)
20 Apr 2022	MR01	Registration of charge 139244020001, created on 14 April 2022	View PDF Registration of charge 139244020001, created on 14 April 2022 - link opens in a new window - 17 pages (17 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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