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NOFENCE UK LTD

Company number 13153896

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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)
29 Feb 2024	AP01	Appointment of Mr Joachim Kahler as a director on 29 February 2024	View PDF Appointment of Mr Joachim Kahler as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Synne Foss Budal as a director on 29 February 2024	View PDF Termination of appointment of Synne Foss Budal as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CH01	Director's details changed for Miss Synne Foss Budal on 24 January 2024	View PDF Director's details changed for Miss Synne Foss Budal on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Knut Erik Benzen as a director on 19 October 2023	View PDF Termination of appointment of Knut Erik Benzen as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP04	Appointment of Amesto Corporate Secretarial Limited as a secretary on 1 April 2023	View PDF Appointment of Amesto Corporate Secretarial Limited as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM02	Termination of appointment of Goodwille Limited as a secretary on 1 April 2023	View PDF Termination of appointment of Goodwille Limited as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 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 - 9 pages (9 pages) Download iXBRL
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Henrik Stub Aune as a director on 13 September 2022	View PDF Termination of appointment of Henrik Stub Aune as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Knut Erik Benzen as a director on 1 July 2022	View PDF Appointment of Mr Knut Erik Benzen as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Miss Synne Foss Budal on 2 August 2021	View PDF Director's details changed for Miss Synne Foss Budal on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Olbjorn Kvernberg as a person with significant control on 30 June 2021	View PDF Cessation of Olbjorn Kvernberg as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL United Kingdom to Agri-Epi Centre Midlands Agri-Tech Innovation Hub Poultry Drive Edgmond Newport TF10 8JZ on 23 April 2021	View PDF Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL United Kingdom to Agri-Epi Centre Midlands Agri-Tech Innovation Hub Poultry Drive Edgmond Newport TF10 8JZ on 23 April 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick Warwickshire CV34 4HL on 5 February 2021	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick Warwickshire CV34 4HL on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 10	View PDF Incorporation Statement of capital on 2021-01-25 GBP 10 - link opens in a new window - 35 pages (35 pages)

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NOFENCE UK LTD

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