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NORTERRA PS LIMITED

Company number 15389744

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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)
31 Jan 2025	PSC02	Notification of Ampito Limited as a person with significant control on 31 December 2024	View PDF Notification of Ampito Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Louise Pinon-Martinez as a person with significant control on 31 December 2024	View PDF Cessation of Louise Pinon-Martinez as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	AP01	Appointment of Mr Manuel Pinon-Martinez as a director on 31 December 2024	View PDF Appointment of Mr Manuel Pinon-Martinez as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CERTNM	Company name changed the feng shui touch LTD\certificate issued on 13/03/24 RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed the feng shui touch LTD\certificate issued on 13/03/24 RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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