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NOTEMACHINE UK LIMITED

Company number 01359357

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr Anthony John Ray as a director on 1 February 2024	View PDF Appointment of Mr Anthony John Ray as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Charles Edward Evans as a director on 4 December 2023	View PDF Termination of appointment of Charles Edward Evans as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM02	Termination of appointment of Julie Ann Maiden as a secretary on 31 March 2023	View PDF Termination of appointment of Julie Ann Maiden as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA01	Current accounting period extended from 29 June 2023 to 29 December 2023	View PDF Current accounting period extended from 29 June 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
10 Nov 2022	AP01	Appointment of Mr Stavros Makaritis as a director on 9 November 2022	View PDF Appointment of Mr Stavros Makaritis as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr James Kristian Parks as a director on 3 October 2022	View PDF Appointment of Mr James Kristian Parks as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Mark Andrew Woolley as a director on 3 October 2022	View PDF Appointment of Mr Mark Andrew Woolley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Stavros Makaritis as a director on 3 October 2022	View PDF Termination of appointment of Stavros Makaritis as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Philip Bowcock as a director on 3 October 2022	View PDF Termination of appointment of Philip Bowcock as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 013593570021 in full	View PDF Satisfaction of charge 013593570021 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from Russell House Elvicta Estates Crickhowell Powys NP8 1DF to Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on 22 September 2022	View PDF Registered office address changed from Russell House Elvicta Estates Crickhowell Powys NP8 1DF to Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on 22 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 1	View PDF Statement of capital on 21 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Stavros Makaritis as a director on 1 February 2022	View PDF Appointment of Stavros Makaritis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Lisa Perrett as a director on 1 February 2022	View PDF Termination of appointment of Lisa Perrett as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Philip Bowcock as a director on 1 October 2021	View PDF Appointment of Philip Bowcock as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	View PDF Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	View PDF Appointment of Mrs Lisa Perrett as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)

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NOTEMACHINE UK LIMITED

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