TM01 |
Director appointment termination date: 2023-11-30
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22
filed on: 22nd, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023-11-22 director's details were changed
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-11-22 director's details were changed
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-11-22 director's details were changed
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-11-22 director's details were changed
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22
filed on: 22nd, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023-11-15 director's details were changed
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2023-11-14 director's details were changed
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2023-10-31
filed on: 5th, November 2023
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2024-08-31 to 2023-10-31
filed on: 5th, November 2023
|
accounts |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, November 2023
|
dissolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, October 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/09/23
filed on: 4th, October 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-10-04: 0.01 GBP
filed on: 4th, October 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, September 2023
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-12
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-09-12
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2024-07-31 to 2023-08-31
filed on: 13th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2023-08-31
filed on: 13th, September 2023
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG on 2023-09-12
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 8th, September 2023
|
change of name |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 8th, September 2023
|
resolution |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 8th, September 2023
|
incorporation |
Free Download
(18 pages)
|
AA |
Accounts for a dormant company made up to 2023-07-31
filed on: 5th, August 2023
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed node:dna midco PLCcertificate issued on 01/08/23
filed on: 1st, August 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period shortened from 2024-06-30 to 2023-07-31
filed on: 30th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2023-06-30
filed on: 3rd, July 2023
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2023-12-31 to 2023-06-30
filed on: 3rd, July 2023
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed node:transform PLCcertificate issued on 25/05/23
filed on: 25th, May 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CERTNM |
Company name changed node dna PLCcertificate issued on 25/05/23
filed on: 25th, May 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CERTNM |
Company name changed node platforms holdings PLCcertificate issued on 24/05/23
filed on: 24th, May 2023
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2023
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed node platforms PLCcertificate issued on 02/05/23
filed on: 2nd, May 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CERTNM |
Company name changed live platforms PLCcertificate issued on 01/05/23
filed on: 1st, May 2023
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-04-28
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-28
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 2023-01-28 - new secretary appointed
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-01-28
filed on: 28th, January 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023-01-28 director's details were changed
filed on: 28th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-01-28 director's details were changed
filed on: 28th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-01-15
filed on: 15th, January 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Mann Island Liverpool L3 1BP United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2022-12-06
filed on: 6th, December 2022
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, July 2022
|
incorporation |
Free Download
(75 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, July 2022
|
resolution |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2023-07-31 to 2023-12-31
filed on: 24th, July 2022
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2022
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2022-07-18: 50000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|