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NORDIMAX LIMITED

Company number SC719080

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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)
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 AP01 Appointment of Mr Tom Edwards as a director on 1 April 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
06 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 5 January 2023
06 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 90 ordinary shares at £1 issued to edward paterson 06/01/2022
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 100
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
11 Jan 2023 CS01 05/01/23 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/10/2023
06 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-06
  • GBP 1