NODTHERA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Adam James Keeney as a director on 2022-11-23 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Appointment of Mr Alan Watt as a director on 2022-11-23 |
| 17/10/2217 October 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 16/06/2116 June 2021 | Appointment of Mr Peter Moldt as a director on 2021-06-02 |
| 15/06/2115 June 2021 | Termination of appointment of Nanna Lüneborg as a director on 2021-06-02 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANN ROPER / 01/07/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 09/06/209 June 2020 | ARTICLES OF ASSOCIATION |
| 09/06/209 June 2020 | NOTIFICATION OF PSC STATEMENT ON 09/06/2020 |
| 09/06/209 June 2020 | CESSATION OF EPIDAREX CAPITAL MANAGEMENT LLP AS A PSC |
| 08/06/208 June 2020 | ADOPT ARTICLES 26/05/2020 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ALEXANDER THOMAS PASTEUR |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR KEVIN RAIDY |
| 02/06/202 June 2020 | DIRECTOR APPOINTED DR NANNA LÜNEBORG |
| 02/06/202 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 26505.171 |
| 08/01/208 January 2020 | 19/09/19 STATEMENT OF CAPITAL GBP 19687.46 |
| 08/01/208 January 2020 | 06/09/19 STATEMENT OF CAPITAL GBP 19146.422 |
| 08/01/208 January 2020 | 09/09/19 STATEMENT OF CAPITAL GBP 19401.028 |
| 11/09/1911 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED DR DONALD NICHOLSON |
| 09/05/199 May 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 12988.996 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED DR ADAM JAMES KEENEY |
| 08/10/188 October 2018 | DIRECTOR APPOINTED DR KEVIN LEE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATT |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / EPIDAREX CAPITAL MANAGEMENT LLP / 30/03/2018 |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | ADOPT ARTICLES 30/03/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KYPARISSIA SIRINAKIS |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DR HENRIJETTE ELSEBETH RICHTER |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403810002 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF BRZOZKA |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR SCOTT M ROCKLAGE |
| 05/04/185 April 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 8841.85 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 137A GEORGE STREET EDINBURGH EH2 4JY SCOTLAND |
| 21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5403810002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 4910.000 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 20 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL MANAGEMENT LLP |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | CESSATION OF EPIDAREX CAPITAL MANAGEMENT LLP AS A PSC |
| 10/07/1710 July 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 4410.00 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED DR ALAN PAUL WATT |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5403810001 |
| 10/08/1610 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 3910000 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED KYPARISSIA SIRINAKIS |
| 03/08/163 August 2016 | ADOPT ARTICLES 28/07/2016 |
| 03/08/163 August 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED KRZYSZTOF DANIEL BRZOZKA |
| 15/07/1615 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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