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NORDICNINJA VC LIMITED

Company number 14615741

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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)
04 Apr 2024	CH01	Director's details changed for Mr. Marek Kiisa on 27 November 2023	View PDF Director's details changed for Mr. Marek Kiisa on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr. Tomosaku Sohara on 27 November 2023	View PDF Director's details changed for Mr. Tomosaku Sohara on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr. Rainer Sternfeld on 27 November 2023	View PDF Director's details changed for Mr. Rainer Sternfeld on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Shinichi Nikkuni on 23 November 2023	View PDF Director's details changed for Mr Shinichi Nikkuni on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 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)
01 Feb 2024	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)
29 Jan 2024	PSC07	Cessation of As Baltcap as a person with significant control on 25 January 2023	View PDF Cessation of As Baltcap as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CH01	Director's details changed for Mr Shinichi Nikkuni on 3 January 2024	View PDF Director's details changed for Mr Shinichi Nikkuni on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from Fora Berners Street 42 London W1T 3nd England to Fora Liberty House 222 Regent Street London W1B 5TR on 6 December 2023	View PDF Registered office address changed from Fora Berners Street 42 London W1T 3nd England to Fora Liberty House 222 Regent Street London W1B 5TR on 6 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 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 - 4 pages (4 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Nov 2023	AP01	Appointment of Mr. Marek Kiisa as a director on 27 November 2023	View PDF Appointment of Mr. Marek Kiisa as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr. Rainer Sternfeld as a director on 27 November 2023	View PDF Appointment of Mr. Rainer Sternfeld as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr. Tomosaku Sohara as a director on 27 November 2023	View PDF Appointment of Mr. Tomosaku Sohara as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Kevin John Dean as a director on 27 November 2023	View PDF Termination of appointment of Kevin John Dean as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Makoto Shiono as a director on 16 June 2023	View PDF Termination of appointment of Makoto Shiono as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Peeter Saks as a director on 16 June 2023	View PDF Termination of appointment of Peeter Saks as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr. Kevin John Dean as a director on 16 June 2023	View PDF Appointment of Mr. Kevin John Dean as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Shinichi Nikkuni as a director on 16 June 2023	View PDF Appointment of Mr Shinichi Nikkuni as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Fora Berners Street 42 London W1T 3nd on 7 June 2023	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Fora Berners Street 42 London W1T 3nd on 7 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-25 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-25 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NORDICNINJA VC LIMITED

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