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NORDIC LABS LIMITED

Company number SC444751

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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)
25 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 20 March 2015	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Oleg Dmitriev on 1 January 2015	View PDF Director's details changed for Mr Oleg Dmitriev on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	TM01	Termination of appointment of Elvira Dmitrieva as a director on 1 July 2014	View PDF Termination of appointment of Elvira Dmitrieva as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	View PDF Annual return made up to 17 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AP01	Appointment of Mr Oleg Dmitriev as a director on 1 July 2014	View PDF Appointment of Mr Oleg Dmitriev as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AD03	Register(s) moved to registered inspection location 12 Miller Row Edinburgh EH4 3BQ	View PDF Register(s) moved to registered inspection location 12 Miller Row Edinburgh EH4 3BQ - link opens in a new window - 1 page (1 page)
17 Jul 2014	CH01	Director's details changed for Mrs Elvira Dmitrieva on 5 May 2014	View PDF Director's details changed for Mrs Elvira Dmitrieva on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AD02	Register inspection address has been changed to 12 Miller Row Edinburgh EH4 3BQ	View PDF Register inspection address has been changed to 12 Miller Row Edinburgh EH4 3BQ - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AD01	Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom on 26 February 2014	View PDF Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom on 26 February 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2014.	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2014. - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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