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NORLAND EQUITY PARTNERS ACQUISITION LIMITED

Company number 14839067

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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)
29 Sep 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 1, Abloy House Hatters Lane Croxley Park Watford WD18 8AJ on 29 September 2024
12 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 Aug 2024 MA Memorandum and Articles of Association
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,800,250
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 251
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 250
28 Jun 2024 PSC05 Change of details for Norland Equity Partners Limited as a person with significant control on 31 August 2023
28 Jun 2024 PSC05 Change of details for Norland Equity Partners Limited as a person with significant control on 31 August 2023
28 Jun 2024 PSC05 Change of details for Norland Equity Partners Limited as a person with significant control on 31 August 2023
26 Jun 2024 PSC05 Change of details for Norland Equity Partners Limited as a person with significant control on 1 September 2023
26 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with updates
16 May 2024 AP01 Appointment of Mr Jorge Puig Herrera as a director on 1 September 2023
16 May 2024 AP01 Appointment of Mr Christopher James William Daniels as a director on 1 September 2023
16 May 2024 AP01 Appointment of Mr Ricardo Velilla Flores as a director on 1 September 2023
05 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2,800,110.52
27 Oct 2023 SH08 Change of share class name or designation
23 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 MA Memorandum and Articles of Association
06 Sep 2023 MR01 Registration of charge 148390670001, created on 31 August 2023
02 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-02
  • GBP 100