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NORDIC GENERATION LIMITED

Company number 12234973

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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)
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	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 - 2 pages (2 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jan 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CH01	Director's details changed for Mr Philip Allan Duggan on 15 October 2021	View PDF Director's details changed for Mr Philip Allan Duggan on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Philip Allan Duggan as a person with significant control on 15 October 2021	View PDF Change of details for Mr Philip Allan Duggan as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to 26 Allonby Way Aylesbury HP21 7JA on 19 October 2021	View PDF Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to 26 Allonby Way Aylesbury HP21 7JA on 19 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AD01	Registered office address changed from 16 Shepherds Hill London N6 5AQ England to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 14 April 2020	View PDF Registered office address changed from 16 Shepherds Hill London N6 5AQ England to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 14 April 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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