NODE FINANCE LTD: Filings - Page 7

  • 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

    Appointment of Mr Christopher Neil Evans as a secretary on Dec 01, 2017

    2 pagesAP03

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 233
    3 pagesSH01

    Notification of James Mccarthy as a person with significant control on Sep 25, 2017

    2 pagesPSC01

    Termination of appointment of Aaron James, Philip Bimpson as a director on Sep 11, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2017

    RES15

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    8 pagesCS01

    Registered office address changed from , Stone House Fulwood Park, Liverpool, L17 5AG, United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Jan 11, 2017

    1 pagesAD01

    Director's details changed for Mr Aaron James, Philip Bimpson on Jan 07, 2016

    2 pagesCH01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 200
    SH01
    incorporationJan 06, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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