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NORDOMATIC HOLDING UK LTD

Company number 13941869

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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)
08 Oct 2024	MR01	Registration of charge 139418690002, created on 7 October 2024	View PDF Registration of charge 139418690002, created on 7 October 2024 - link opens in a new window - 29 pages (29 pages)
08 Oct 2024	MR01	Registration of charge 139418690003, created on 7 October 2024	View PDF Registration of charge 139418690003, created on 7 October 2024 - link opens in a new window - 27 pages (27 pages)
02 Oct 2024	TM01	Termination of appointment of Lars Egelstig as a director on 2 October 2024	View PDF Termination of appointment of Lars Egelstig as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Lars Hagbard Gronkjaer as a director on 2 October 2024	View PDF Appointment of Mr Lars Hagbard Gronkjaer as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 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 - 12 pages (12 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	AD01	Registered office address changed from 1.06 Icentrum Holt Street Birmingham B7 4BP England to 1.06 Icentrum, 6 Holt Street Birmingham B7 4BP on 26 February 2024	View PDF Registered office address changed from 1.06 Icentrum Holt Street Birmingham B7 4BP England to 1.06 Icentrum, 6 Holt Street Birmingham B7 4BP on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr David Patrick Connell on 17 January 2024	View PDF Director's details changed for Mr David Patrick Connell on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Lars Egelstig on 17 January 2024	View PDF Director's details changed for Lars Egelstig on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 2.05 Icentrum, 6 Holt Street Birmingham B7 4BP United Kingdom to 1.06 Icentrum Holt Street Birmingham B7 4BP on 17 January 2024	View PDF Registered office address changed from 2.05 Icentrum, 6 Holt Street Birmingham B7 4BP United Kingdom to 1.06 Icentrum Holt Street Birmingham B7 4BP on 17 January 2024 - link opens in a new window - 1 page (1 page)
07 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 - 10 pages (10 pages) Download iXBRL
13 Aug 2023	AP01	Appointment of Mr David Patrick Connell as a director on 4 August 2023	View PDF Appointment of Mr David Patrick Connell as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	TM01	Termination of appointment of Mark Price as a director on 4 August 2023	View PDF Termination of appointment of Mark Price as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 2,485,289	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 2,485,289 - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Patrick Moller Toftegaard as a director on 10 May 2023	View PDF Termination of appointment of Patrick Moller Toftegaard as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Olov Schagerlund as a director on 10 May 2023	View PDF Termination of appointment of Olov Schagerlund as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Mark Price as a director on 10 May 2023	View PDF Appointment of Mr Mark Price as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR01	Registration of charge 139418690001, created on 8 September 2022	View PDF Registration of charge 139418690001, created on 8 September 2022 - link opens in a new window - 29 pages (29 pages)
07 Apr 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 - 4 pages (4 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 100	View PDF Incorporation Statement of capital on 2022-02-25 GBP 100 - link opens in a new window - 52 pages (52 pages)

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NORDOMATIC HOLDING UK LTD

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