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NORDICNINJA VC LIMITED

Company number 14615741

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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)
30 Nov 2023	AP01	Appointment of Mr. Marek Kiisa as a director on 27 November 2023	View PDF Appointment of Mr. Marek Kiisa as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr. Rainer Sternfeld as a director on 27 November 2023	View PDF Appointment of Mr. Rainer Sternfeld as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr. Tomosaku Sohara as a director on 27 November 2023	View PDF Appointment of Mr. Tomosaku Sohara as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Kevin John Dean as a director on 27 November 2023	View PDF Termination of appointment of Kevin John Dean as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Makoto Shiono as a director on 16 June 2023	View PDF Termination of appointment of Makoto Shiono as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Peeter Saks as a director on 16 June 2023	View PDF Termination of appointment of Peeter Saks as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr. Kevin John Dean as a director on 16 June 2023	View PDF Appointment of Mr. Kevin John Dean as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Shinichi Nikkuni as a director on 16 June 2023	View PDF Appointment of Mr Shinichi Nikkuni as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Fora Berners Street 42 London W1T 3nd on 7 June 2023	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Fora Berners Street 42 London W1T 3nd on 7 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 200 - link opens in a new window - 11 pages (11 pages)

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