FRAGOMEN NOMADIC (UK) LIMITED

Company number SC513099

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	(3 pages)
21 Sep 2023	CERTNM	Company name changed nomadic technologies LTD\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	(3 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(4 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
20 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
07 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
15 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	(3 pages)
24 Mar 2021	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 19 January 2021	(1 page)
24 Mar 2021	PSC07	Cessation of Lance Kaplan as a person with significant control on 19 January 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Kevin Alexander Smith as a director on 19 January 2021	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(5 pages)
21 Oct 2020	PSC01	Notification of Lance Kaplan as a person with significant control on 24 December 2019	(2 pages)
10 Aug 2020	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS on 10 August 2020	(1 page)
29 Apr 2020	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 December 2019	(1 page)
29 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 162	(3 pages)
29 Apr 2020	PSC07	Cessation of Neil Thomson as a person with significant control on 24 December 2019	(1 page)
29 Apr 2020	PSC07	Cessation of Kevin Alexander Smith as a person with significant control on 24 December 2019	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Jan 2020	SH08	Change of share class name or designation	(2 pages)
09 Jan 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Brendan John Ryan as a director on 24 December 2019	(2 pages)