Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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04 Dec 2024 |
PSC04 |
Change of details for Mr Diarmuid Anthony Twomey as a person with significant control on 20 November 2023
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12 Jul 2024 |
AP01 |
Appointment of Ms Sharon Brown as a director on 9 July 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Paul Corrigan as a director on 1 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Torben Andersen as a director on 14 May 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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09 Feb 2024 |
CH01 |
Director's details changed for Mr. Seán Gerard Mac Cann on 8 February 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Diarmuid Anthony Twomey on 10 January 2024
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10 Jan 2024 |
CH03 |
Secretary's details changed for Mr Diarmuid Anthony Twomey on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Torben Andersen on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Fintan Whelan as a director on 20 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirming correct statement of capital 08/09/2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Alexander Kelly as a director on 18 August 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Marc Patrick Mcloughlin as a director on 18 August 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr. Seán Gerard Mac Cann as a director on 24 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 7-9 North St. David Street Edinburgh EH2 1AW on 5 January 2023
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13 Oct 2022 |
CERTNM |
Company name changed njordic holdings LIMITED\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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