FREMANTLE NORDIC HOLDINGS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Director's details changed

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23/05/2523 May 2025 Appointment of Mr Andrew Bott as a director on 2025-05-22

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12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-02 with no updates

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04/04/244 April 2024 Termination of appointment of Andrew Bott as a director on 2024-03-26

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04/04/244 April 2024 Termination of appointment of Georgette Eliska Schlick as a director on 2024-03-03

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26/10/2326 October 2023 Full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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24/04/2324 April 2023 Appointment of Georgette Eliska Schlick as a director on 2023-04-11

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24/04/2324 April 2023 Termination of appointment of Nicola Louise Gray as a director on 2023-04-11

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03/04/233 April 2023 Termination of appointment of Stuart Paul Jackson as a director on 2023-03-20

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13/10/2213 October 2022 Director's details changed for Mr Andrew Bott on 2022-10-13

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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02/12/212 December 2021 Director's details changed for Mr Andrew Bott on 2021-11-23

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01/12/211 December 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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23/09/2123 September 2021 Director's details changed for Mr Andrew Bott on 2021-09-09

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07/08/217 August 2021 Appointment of Mr Matthew Edward Wilson as a director on 2021-08-02

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11/06/2111 June 2021 DIRECTOR APPOINTED MS NICOLA LOUISE GRAY

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11/06/2111 June 2021 DIRECTOR APPOINTED MR STUART PAUL JACKSON

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19/05/2119 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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