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NORDMANN HOLDINGS LTD

Company number NI692258

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2023	PSC02	Notification of Mto Engineering Services Ltd as a person with significant control on 5 April 2023	View PDF Notification of Mto Engineering Services Ltd as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC02	Notification of Nethery Business Development Ltd as a person with significant control on 4 April 2023	View PDF Notification of Nethery Business Development Ltd as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of James Paul Colton as a person with significant control on 4 April 2023	View PDF Cessation of James Paul Colton as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 93	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 93 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-31 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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