- Company Overview for NORTHPOLE HOLDCO S.À R.L. (FC039236)
- Filing history for NORTHPOLE HOLDCO S.À R.L. (FC039236)
- People for NORTHPOLE HOLDCO S.À R.L. (FC039236)
- UK establishments for NORTHPOLE HOLDCO S.À R.L. (FC039236)
- More for NORTHPOLE HOLDCO S.À R.L. (FC039236)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 30 Nov 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 14 Dec 2022 | OSCH07 | Change of details for Tamara Makarenko of 60 Cannon Street, London, EC4N 6NP as a person authorised to represent UK establishment BR024337 on 11 October 2022 | |
| 14 Dec 2022 | OSAP05 | Appointment of James Ward as a person authorised to represent UK establishment BR024337 on 11 October 2022. | |
| 13 Dec 2022 | OSAP07 | Appointment of James Ward as a person authorised to accept service for UK establishment BR024337 on 11 October 2022. | |
| 11 Nov 2022 | OSCH03 | Director's details changed for Dr Tamara Makarenko on 11 October 2022 | |
| 11 Nov 2022 | OSAP01 | Appointment of James Ward as a director on 11 October 2022 | |
| 02 Feb 2022 | OS-PAR |
Appointment at registration for BR024337 - person authorised to accept service, Makarenko Tamara 60 Cannon Street London United Kingdomec4N 6Np
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| 02 Feb 2022 | OS-PAR |
Appointment at registration for BR024337 - person authorised to represent, Makarenko Tamara 60 Cannon Street London United Kingdomec4N 6Np
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| 02 Feb 2022 | OSIN01 | Registration of a UK establishment of an overseas company |