AA |
Full accounts for the period ending 2022/06/30
filed on: 26th, April 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 2022/11/29. New Address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: Russell House Elvicta Business Park Crickhowell Powys NP8 1DF
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed notemachine group holdings LIMITEDcertificate issued on 29/11/22
filed on: 29th, November 2022
| change of name
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/10/22
filed on: 12th, October 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
36500001.00 GBP is the capital in company's statement on 2022/10/12
filed on: 12th, October 2022
| capital
|
Free Download
(4 pages)
|
TM02 |
2022/10/04 - the day secretary's appointment was terminated
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/03 - the day director's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/03 - the day director's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 16th, June 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
2022/03/04 - the day director's appointment was terminated
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, February 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
37417509.00 GBP is the capital in company's statement on 2022/02/03
filed on: 10th, February 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
2022/02/01 - the day director's appointment was terminated
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/01.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/10/14 - the day secretary's appointment was terminated
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/10/14
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/14 - the day director's appointment was terminated
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/14.
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/20 - the day director's appointment was terminated
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/31.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/05/31
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/05/31 - the day secretary's appointment was terminated
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/31 - the day director's appointment was terminated
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 27th, April 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
2020/01/27 - the day director's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 27th, January 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
2019/11/04 - the day director's appointment was terminated
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2019/11/04 - the day secretary's appointment was terminated
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/04.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/11/04
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 5th, February 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 21st, March 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
2017/01/13 - the day director's appointment was terminated
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/16.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 13th, January 2017
| accounts
|
Free Download
(19 pages)
|
CH03 |
On 2012/04/27 secretary's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/04/27 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/04/27 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
SH19 |
917509.00 GBP is the capital in company's statement on 2016/03/30
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, March 2016
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/03/16
filed on: 30th, March 2016
| insolvency
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 24th, February 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2016/02/18 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 2015/10/30 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/02/17 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/02/18 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
14003509.00 GBP is the capital in company's statement on 2015/02/27
capital
|
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 23rd, January 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2013/05/08 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/18 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 9th, January 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2013/02/18 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
2012/08/30 - the day director's appointment was terminated
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/30.
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/30.
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/30.
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/08/30 - the day director's appointment was terminated
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/06/26
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, May 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, May 2012
| incorporation
|
Free Download
(46 pages)
|
SH01 |
14003509.00 GBP is the capital in company's statement on 2012/05/22
filed on: 29th, May 2012
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/27 - the day director's appointment was terminated
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/27 - the day director's appointment was terminated
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/04/27 - the day secretary's appointment was terminated
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/27 - the day director's appointment was terminated
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/04/27 from 5 New Street Square London EC4A 3TW United Kingdom
filed on: 27th, April 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/06/29. Originally it was 2013/04/30
filed on: 27th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, April 2012
| incorporation
|
Free Download
(53 pages)
|