| AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(25 pages)
|
| SH19 |
Capital declared on Fri, 30th Dec 2022: 1.00 GBP
filed on: 30th, December 2022
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 30/12/22
filed on: 30th, December 2022
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, December 2022
|
resolution |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 30th, December 2022
|
capital |
Free Download
(1 page)
|
| CERTNM |
Company name changed notemachine investments LIMITEDcertificate issued on 30/11/22
filed on: 30th, November 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AD01 |
Change of registered address from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on Tue, 29th Nov 2022 to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF
filed on: 29th, November 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 4th Oct 2022
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Oct 2022
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Oct 2022
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 5th Oct 2022 new director was appointed.
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 18th, March 2022
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Feb 2022
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Feb 2022 new director was appointed.
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Sep 2021
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 31st May 2021, company appointed a new person to the position of a secretary
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st May 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st May 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st May 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 31st May 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(21 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 25th, February 2021
|
incorporation |
Free Download
(43 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, February 2021
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 27th, January 2020
|
accounts |
Free Download
(17 pages)
|
| AP03 |
On Mon, 4th Nov 2019, company appointed a new person to the position of a secretary
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 4th Nov 2019 new director was appointed.
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 4th Nov 2019
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 4th Nov 2019
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 13th, January 2017
|
accounts |
Free Download
(20 pages)
|
| CH03 |
On Fri, 27th Apr 2012 secretary's details were changed
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 27th Apr 2012 director's details were changed
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 29th Mar 2016: 65000101.00 GBP
filed on: 14th, April 2016
|
capital |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 13th, April 2016
|
incorporation |
Free Download
(43 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, April 2016
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 18/03/16
filed on: 30th, March 2016
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, March 2016
|
resolution |
Free Download
(3 pages)
|
| SH19 |
Capital declared on Wed, 30th Mar 2016: 4000101.00 GBP
filed on: 30th, March 2016
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 30th, March 2016
|
capital |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 101.00 GBP
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 27th, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 27th Feb 2015: 101.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Feb 2014
filed on: 18th, February 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 9th, January 2014
|
accounts |
Free Download
(10 pages)
|
| AD02 |
Notification of SAIL
filed on: 4th, December 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, December 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Feb 2013
filed on: 19th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Tue, 26th Jun 2012, company appointed a new person to the position of a secretary
filed on: 26th, June 2012
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 22nd May 2012: 100.00 GBP
filed on: 29th, May 2012
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Tue, 22nd May 2012: 101.00 GBP
filed on: 29th, May 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, May 2012
|
resolution |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 4th May 2012 new director was appointed.
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 4th May 2012 new director was appointed.
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th May 2012
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sat, 29th Jun 2013
filed on: 27th, April 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 27th Apr 2012. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 27th, April 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, April 2012
|
incorporation |
Free Download
(53 pages)
|