- Company Overview for NOBUNAGA LTD (14641820)
- Filing history for NOBUNAGA LTD (14641820)
- People for NOBUNAGA LTD (14641820)
- More for NOBUNAGA LTD (14641820)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 03 Jan 2024 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23 Thurlow Gardens Wembley Middlesex HA0 2AH on 3 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Periklis Aristotelis Metaxas as a director on 3 January 2024 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Lea Claire Malimban Ioannou as a director on 31 October 2023 | |
| 13 Apr 2023 | PSC01 | Notification of Periklis Aristotelis Metaxas as a person with significant control on 13 April 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with updates | |
| 10 Mar 2023 | PSC07 | Cessation of Lea Claire Malimban Ioannou as a person with significant control on 26 February 2023 | |
| 10 Mar 2023 | CH01 | Director's details changed for Miss Lea Claire Malimban Ioannou on 8 March 2023 | |
| 09 Mar 2023 | PSC07 | Cessation of Erwin Fagyan as a person with significant control on 26 February 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Miss Lea Claire Malimban Ioannou on 7 March 2023 | |
| 08 Mar 2023 | PSC04 | Change of details for Miss Lea Claire Malimban Ioannou as a person with significant control on 7 March 2023 | |
| 07 Mar 2023 | PSC04 | Change of details for Mr Erwin Fagyan as a person with significant control on 7 March 2023 | |
| 07 Mar 2023 | PSC05 | Change of details for D and N Chef Consultant Limited as a person with significant control on 7 March 2023 | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Erwin Fagyan on 7 March 2023 | |
| 07 Mar 2023 | CH01 | Director's details changed for Mrs Deodesa Abanil Almasco on 7 March 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mrs Deodesa Abanil Almasco as a director on 28 February 2023 | |
| 26 Feb 2023 | PSC07 | Cessation of Periklis Aristotelis Metaxas as a person with significant control on 26 February 2023 | |
| 26 Feb 2023 | PSC02 | Notification of D and N Chef Consultant Limited as a person with significant control on 26 February 2023 | |
| 26 Feb 2023 | PSC01 | Notification of Erwin Fagyan as a person with significant control on 26 February 2023 | |
| 26 Feb 2023 | AP01 | Appointment of Miss Lea Claire Malimban Ioannou as a director on 26 February 2023 | |
| 26 Feb 2023 | AP01 | Appointment of Mr Erwin Fagyan as a director on 26 February 2023 | |
| 26 Feb 2023 | PSC01 | Notification of Lea Claire Ioannou as a person with significant control on 26 February 2023 | |
| 26 Feb 2023 | AP02 | Appointment of D and N Chef Consultant Limited as a director on 26 February 2023 | |
| 26 Feb 2023 | CH01 | Director's details changed for Mr Periklis Aristotelis Metaxas on 26 February 2023 | |
| 06 Feb 2023 | NEWINC |
Incorporation
Statement of capital on 2023-02-06
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