NOLATO PPT LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-01-23 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with updates

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

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17/07/2317 July 2023 Satisfaction of charge 093308140002 in full

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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07/06/237 June 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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10/05/2310 May 2023 Satisfaction of charge 093308140001 in full

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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05/05/235 May 2023 Cessation of John Robert Castle as a person with significant control on 2023-04-27

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05/05/235 May 2023 Notification of Nolato Holdings Uk Limited as a person with significant control on 2023-04-27

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05/05/235 May 2023 Certificate of change of name

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05/05/235 May 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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05/05/235 May 2023 Termination of appointment of John Robert Castle as a director on 2023-04-27

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05/05/235 May 2023 Appointment of Anders Ericsson as a director on 2023-04-27

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05/05/235 May 2023 Appointment of Christer Wahlquist as a director on 2023-04-27

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05/05/235 May 2023 Termination of appointment of John Robert Castle as a secretary on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Registered office address changed from Unit 9 Hoblongs Industrial Estate Great Dunmow Essex CM6 1JA England to Unit 12 Maldon Trade Park the Causeway Maldon Essex CM6 4LJ on 2022-02-15

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15/02/2215 February 2022 Registered office address changed from Unit 12 Maldon Trade Park the Causeway Maldon Essex CM6 4LJ England to Unit 12 Maldon Trade Park the Causeway Maldon Essex CM9 4LJ on 2022-02-15

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01/02/221 February 2022 Confirmation statement made on 2022-01-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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09/05/199 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093308140001

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM NEW BARN FARM LINDSELL DUNMOW CM6 3QH

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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29/11/1629 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT CASTLE / 29/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CASTLE / 29/11/2016

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19/08/1619 August 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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