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NORMIS LTD

Company number 14927208

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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)
16 Jun 2025	CS01	Confirmation statement made on 8 June 2025 with updates	View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MR01	Registration of charge 149272080002, created on 20 December 2023	View PDF Registration of charge 149272080002, created on 20 December 2023 - link opens in a new window - 51 pages (51 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification 23/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 23/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 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)
21 Aug 2023	PSC01	Notification of Ferdi Ramadan Aptilezim as a person with significant control on 10 June 2023	View PDF Notification of Ferdi Ramadan Aptilezim as a person with significant control on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Ferdi Ramadan Aptilezim as a person with significant control on 10 June 2023	View PDF Cessation of Ferdi Ramadan Aptilezim as a person with significant control on 10 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Ferdi Ramadan Aptilezim as a director on 9 June 2023	View PDF Appointment of Mr Ferdi Ramadan Aptilezim as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Ferdi Ramadan Aptilezim as a director on 9 June 2023	View PDF Termination of appointment of Ferdi Ramadan Aptilezim as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR01	Registration of charge 149272080001, created on 24 July 2023	View PDF Registration of charge 149272080001, created on 24 July 2023 - link opens in a new window - 82 pages (82 pages)
19 Jul 2023	PSC04	Change of details for Mr Tundzhay Ahmedov as a person with significant control on 19 July 2023	View PDF Change of details for Mr Tundzhay Ahmedov as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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