NIC ENTERPRISES LIMITED

Company number 05841085

Date	Type	Description	View / Download
23 Feb 2024	AP01	Appointment of Mr Michael Wodskou as a director on 22 February 2024	(2 pages)
23 Feb 2024	TM01	Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024	(1 page)
15 Jan 2024	CH01	Director's details changed for Mr Ulrik Moes on 15 January 2024	(2 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
12 Apr 2023	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2022	AP01	Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022	(1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 82,292,062.04	(4 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	(13 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 25,000,120.04	(4 pages)
27 Oct 2022	AP01	Appointment of Mr Ulrik Moes as a director on 27 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Erik Oskar Ekelund as a director on 27 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Johan Anders Bjoern as a director on 27 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Stephen John Edwards as a director on 27 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Michael Wodskou as a director on 27 October 2022	(1 page)
27 Oct 2022	TM02	Termination of appointment of Michael Wodskou as a secretary on 27 October 2022	(1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
22 Jun 2021	PSC02	Notification of Orkla Asa as a person with significant control on 16 June 2021	(2 pages)
22 Jun 2021	PSC07	Cessation of Idun Industri As as a person with significant control on 16 June 2021	(1 page)