NOKKEL TECHNOLOGIES LTD
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Date | Description |
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01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
17/03/2517 March 2025 | Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 2025-03-10 |
05/02/255 February 2025 | Director's details changed for Mr Syed Danyaal Ahmed Shah on 2025-02-01 |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
21/01/2521 January 2025 | Director's details changed for Mr Syed Danyaal Ahmed Shah on 2024-01-21 |
20/01/2520 January 2025 | Termination of appointment of Marsha Williamson as a secretary on 2024-07-23 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
23/07/2423 July 2024 | Appointment of Nasir Asad Ahmad as a secretary on 2024-07-23 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
24/01/2424 January 2024 | Termination of appointment of Geoff Lay as a director on 2024-01-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
03/08/233 August 2023 | Appointment of Ms Marsha Williamson as a secretary on 2023-08-02 |
16/03/2316 March 2023 | Appointment of Mr Syed Danyaal Ahmed Shah as a director on 2023-03-03 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-20 with updates |
07/02/237 February 2023 | Appointment of Mr Geoff Lay as a director on 2022-04-06 |
03/02/233 February 2023 | Cessation of Fnz Ip Ventures Ltd as a person with significant control on 2022-04-06 |
03/02/233 February 2023 | Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2022-08-09 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
27/04/2227 April 2022 | Change of share class name or designation |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Resolutions |
25/04/2225 April 2022 | Particulars of variation of rights attached to shares |
25/04/2225 April 2022 | Notification of Fnz Ip Ventures Ltd as a person with significant control on 2022-04-06 |
22/04/2222 April 2022 | Sub-division of shares on 2022-04-06 |
31/03/2231 March 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/11/2117 November 2021 | Certificate of change of name |
16/11/2116 November 2021 | Registered office address changed from Oakridge House Sutton Mandeville Salisbury Wiltshire SP3 5LT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-11-16 |
16/11/2116 November 2021 | Director's details changed for Mr Roland Charles Whyte on 2021-11-16 |
16/11/2116 November 2021 | Director's details changed for Frances Katherine Whyte on 2021-11-16 |
21/01/2121 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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