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NORDIC UNMANNED UK LIMITED

Company number 13483944

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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 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 30 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2023	MR01	Registration of charge 134839440001, created on 10 November 2023	View PDF Registration of charge 134839440001, created on 10 November 2023 - link opens in a new window - 58 pages (58 pages)
07 Nov 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
06 Oct 2023	TM01	Termination of appointment of Cecile Drange as a director on 1 April 2023	View PDF Termination of appointment of Cecile Drange as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Knut Roar Wiig as a director on 1 April 2023	View PDF Termination of appointment of Knut Roar Wiig as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Lauren Edward Farrell as a director on 31 August 2022	View PDF Appointment of Lauren Edward Farrell as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Cecile Drange as a director on 31 August 2022	View PDF Appointment of Cecile Drange as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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