NORDOMATIC UK LTD

Company number 10543203

Date	Type	Description	View / Download
27 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
30 Jun 2018	PSC04	Change of details for Mr David Patrick Connell as a person with significant control on 30 June 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15/06/2022.	(12 pages)
12 Jan 2018	PSC01	Notification of David Patrick Connell as a person with significant control on 9 June 2017	(2 pages)
12 Jan 2018	PSC01	Notification of Gary Poulton as a person with significant control on 9 June 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Alistair Graeme Hayward-Wright as a person with significant control on 9 June 2017	(1 page)
12 Jan 2018	AD01	Registered office address changed from 4 Clews Road Redditch B98 7st England to 38 the Green Castle Bromwich Birmingham B36 9AL on 12 January 2018	(1 page)
30 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
30 Aug 2017	AP01	Appointment of Mr Ashley John Bown as a director on 14 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Roy Alexander David Hodge as a director on 9 June 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Mark Philip Hodge as a director on 9 June 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Robert Moss as a director on 14 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mrs Karen Yvonne Poulton as a director on 9 June 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Gary James Powers as a director on 9 August 2017	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 58,600,022	(8 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 18,574,400.00	(8 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 18,574,400.00	(8 pages)
30 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2017	SH08	Change of share class name or designation	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Jun 2017	SH02	Sub-division of shares on 24 April 2017	(6 pages)
14 Jun 2017	SH08	Change of share class name or designation	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 24/04/2017	(1 page)