CERTNM |
Company name changed nomadic technologies LTDcertificate issued on 21/09/23
filed on: 21st, September 2023
| change of name
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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CS01 |
Confirmation statement with updates August 11, 2023
filed on: 11th, August 2023
| confirmation statement
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Free Download
(4 pages)
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AA |
Small company accounts for the period up to December 31, 2022
filed on: 9th, June 2023
| accounts
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Free Download
(16 pages)
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AA |
Small company accounts for the period up to December 31, 2021
filed on: 20th, February 2023
| accounts
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Free Download
(12 pages)
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CS01 |
Confirmation statement with no updates August 13, 2022
filed on: 7th, September 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, February 2022
| accounts
|
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates August 13, 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 25, 2021
filed on: 25th, March 2021
| resolution
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Free Download
(3 pages)
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PSC07 |
Cessation of a person with significant control January 19, 2021
filed on: 24th, March 2021
| persons with significant control
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on January 19, 2021
filed on: 24th, March 2021
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on January 19, 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates August 13, 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
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PSC01 |
Notification of a person with significant control December 24, 2019
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
New registered office address Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS. Change occurred on August 10, 2020. Company's previous address: 5 Carden Place Aberdeen AB10 1UT Scotland.
filed on: 10th, August 2020
| address
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Free Download
(1 page)
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SH01 |
Capital declared on November 29, 2019: 162.00 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
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PSC08 |
Notification of a person with significant control statement
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on December 24, 2019
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control December 24, 2019
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 24, 2019
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2020
| resolution
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Free Download
(17 pages)
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SH08 |
Change of share class name or designation
filed on: 17th, January 2020
| capital
|
Free Download
(2 pages)
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AP01 |
On December 24, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to December 31, 2020
filed on: 9th, January 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates August 13, 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates August 13, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on June 27, 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 5 Carden Place Aberdeen AB10 1UT. Change occurred on June 27, 2018. Company's previous address: 37 Albert Street Aberdeen AB25 1XU Scotland.
filed on: 27th, June 2018
| address
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Free Download
(1 page)
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MR01 |
Registration of charge SC5130990001, created on May 18, 2018
filed on: 18th, May 2018
| mortgage
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Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with updates August 13, 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(4 pages)
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PSC01 |
Notification of a person with significant control August 14, 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control June 26, 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
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CS01 |
Confirmation statement with updates August 13, 2016
filed on: 13th, August 2016
| confirmation statement
|
Free Download
(6 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 26th, April 2016
| resolution
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Free Download
(34 pages)
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SH01 |
Capital declared on April 20, 2016: 97.00 GBP
filed on: 26th, April 2016
| capital
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Free Download
(4 pages)
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AP01 |
On April 20, 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On August 14, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on August 14, 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, August 2015
| incorporation
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Free Download
(8 pages)
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SH01 |
Capital declared on August 14, 2015: 1.00 GBP
capital
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