FRAGOMEN NOMADIC (UK) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewSecond filing for the termination of Neil James Thomson as a director

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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11/12/2411 December 2024 Termination of appointment of Neil Thomson as a director on 2023-12-06

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with no updates

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21/09/2321 September 2023 Certificate of change of name

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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09/06/239 June 2023 Accounts for a small company made up to 2022-12-31

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20/02/2320 February 2023 Accounts for a small company made up to 2021-12-31

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14/02/2214 February 2022 Total exemption full accounts made up to 2020-12-31

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT SCOTLAND

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29/04/2029 April 2020 CESSATION OF NEIL THOMSON AS A PSC

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29/04/2029 April 2020 29/11/19 STATEMENT OF CAPITAL GBP 162

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29/04/2029 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/12/2019

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29/04/2029 April 2020 NOTIFICATION OF PSC STATEMENT ON 24/12/2019

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29/04/2029 April 2020 CESSATION OF KEVIN ALEXANDER SMITH AS A PSC

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22/01/2022 January 2020 ADOPT ARTICLES 24/12/2019

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09/01/209 January 2020 DIRECTOR APPOINTED MR BRENDAN JOHN RYAN

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09/01/209 January 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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30/12/1930 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/10/1831 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND

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27/06/1827 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 27/06/2018

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5130990001

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18/10/1718 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / NEIL THOMSON / 26/06/2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALEXANDER SMITH

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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26/04/1626 April 2016 20/04/16 STATEMENT OF CAPITAL GBP 97

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26/04/1626 April 2016 ADOPT ARTICLES 20/04/2016

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20/04/1620 April 2016 DIRECTOR APPOINTED MR KEVIN ALEXANDER SMITH

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24/08/1524 August 2015 DIRECTOR APPOINTED NEIL THOMSON

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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