NODE 4 HOLDINGS LIMITED

08519735
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 13 Buy now
27 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 13 Buy now
24 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
24 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Termination of appointment of director (Leon Benjamin Asher Keller) 1 Buy now
17 Feb 2022 officers Appointment of director (Jonathan Walton Kay) 2 Buy now
17 Nov 2021 accounts Annual Accounts 16 Buy now
12 Jun 2021 incorporation Memorandum Articles 9 Buy now
12 Jun 2021 resolution Resolution 3 Buy now
08 Jun 2021 mortgage Registration of a charge 17 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2020 accounts Annual Accounts 15 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 15 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 17 Buy now
25 Jul 2018 officers Termination of appointment of director (Russell Edward James Baker) 1 Buy now
25 Jul 2018 officers Appointment of director (Mr Leon Benjamin Asher Keller) 2 Buy now
29 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 18 Buy now
20 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Jan 2017 accounts Annual Accounts 34 Buy now
14 Dec 2016 officers Termination of appointment of director (Bernard Joseph Waldron) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (John Charles Green) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Stephen Ross Delaney) 1 Buy now
23 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
10 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
03 Nov 2016 resolution Resolution 22 Buy now
14 Oct 2016 capital Return of Allotment of shares 6 Buy now
14 Oct 2016 officers Appointment of director (Mr Stephen Ross Delaney) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Martin Draper) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (David Carruth Goldie) 1 Buy now
14 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2016 mortgage Registration of a charge 15 Buy now
25 May 2016 annual-return Annual Return 12 Buy now
16 Feb 2016 accounts Annual Accounts 33 Buy now
22 Jun 2015 annual-return Annual Return 12 Buy now
09 Jan 2015 accounts Annual Accounts 32 Buy now
02 Sep 2014 resolution Resolution 3 Buy now
04 Jun 2014 capital Return of Allotment of shares 19 Buy now
27 May 2014 resolution Resolution 2 Buy now
23 May 2014 annual-return Annual Return 11 Buy now
23 May 2014 officers Appointment of director (Mr Russell Edward James Baker) 2 Buy now
24 Sep 2013 mortgage Registration of a charge 29 Buy now
11 Sep 2013 change-of-name Certificate Change Of Name Company 14 Buy now
11 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Bernard Waldron) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr David Carruth Goldie) 2 Buy now
02 Jul 2013 officers Appointment of director (Mr John Charles Green) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Andrew Lyndon) 1 Buy now
18 Jun 2013 officers Appointment of director (Martin Draper) 3 Buy now
10 Jun 2013 capital Notice of particulars of variation of rights attached to shares 8 Buy now
10 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jun 2013 capital Return of Allotment of shares 28 Buy now
10 Jun 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Jun 2013 resolution Resolution 72 Buy now
31 May 2013 mortgage Registration of a charge 34 Buy now
31 May 2013 mortgage Registration of a charge 46 Buy now
31 May 2013 mortgage Registration of a charge 44 Buy now
30 May 2013 mortgage Registration of a charge 8 Buy now
08 May 2013 incorporation Incorporation Company 30 Buy now