NOKKEL TECHNOLOGIES LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 2025-03-10

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05/02/255 February 2025 Director's details changed for Mr Syed Danyaal Ahmed Shah on 2025-02-01

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22/01/2522 January 2025 Confirmation statement made on 2025-01-20 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Syed Danyaal Ahmed Shah on 2024-01-21

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20/01/2520 January 2025 Termination of appointment of Marsha Williamson as a secretary on 2024-07-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Appointment of Nasir Asad Ahmad as a secretary on 2024-07-23

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with no updates

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24/01/2424 January 2024 Termination of appointment of Geoff Lay as a director on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Appointment of Ms Marsha Williamson as a secretary on 2023-08-02

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16/03/2316 March 2023 Appointment of Mr Syed Danyaal Ahmed Shah as a director on 2023-03-03

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09/02/239 February 2023 Confirmation statement made on 2023-01-20 with updates

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07/02/237 February 2023 Appointment of Mr Geoff Lay as a director on 2022-04-06

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03/02/233 February 2023 Cessation of Fnz Ip Ventures Ltd as a person with significant control on 2022-04-06

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03/02/233 February 2023 Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2022-08-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-04-06

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27/04/2227 April 2022 Change of share class name or designation

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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25/04/2225 April 2022 Particulars of variation of rights attached to shares

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25/04/2225 April 2022 Notification of Fnz Ip Ventures Ltd as a person with significant control on 2022-04-06

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22/04/2222 April 2022 Sub-division of shares on 2022-04-06

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31/03/2231 March 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Certificate of change of name

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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

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16/11/2116 November 2021 Director's details changed for Mr Roland Charles Whyte on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Frances Katherine Whyte on 2021-11-16

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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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