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NODE FINANCE LTD
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NODE FINANCE LTD: Filings

    • Overview

    Company NameNODE FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09938882
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NODE FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Mr Christopher Neil Evans on Nov 29, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 02, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		25 pagesMA

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 22, 2024 with updates

    		6 pagesCS01

    Change of details for Dr Christopher Neil Evans as a person with significant control on Nov 22, 2024

    		2 pagesPSC04

    Notification of Victoria Gardner as a person with significant control on Nov 22, 2024

    		2 pagesPSC01

    Consolidation of shares on Mar 21, 2024

    		4 pagesSH02

    Appointment of Ms Victoria Gardner as a director on Oct 07, 2024

    		2 pagesAP01

    Director's details changed for Mr Christopher Neil Evans on Oct 07, 2024

    		2 pagesCH01

    Satisfaction of charge 099388820001 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed tokgrp LTD\certificate issued on 20/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2024

    		RES15

    Satisfaction of charge 099388820002 in full

    		1 pagesMR04

    Registration of charge 099388820002, created on Jan 09, 2024

    		14 pagesMR01

    Change of details for Dr Christopher Neil Evans as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG

    		1 pagesAD02

    Director's details changed for Mr Christopher Neil Evans on Dec 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Neil Evans on Dec 01, 2023

    		2 pagesCH01

    Change of details for Dr Christopher Neil Evans as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Registered office address changed from , Stone House Fulwood Park, Liverpool, L17 5AG, United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Dec 01, 2023

    		1 pagesAD01

    Registered office address changed from , 2D Fulwood Park, Liverpool, L17 5AG, United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Dec 01, 2023

    		1 pagesAD01

    Change of details for Mr Christopher Neil Evans as a person with significant control on Nov 22, 2023

    		2 pagesPSC04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0