Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
|
|
|
07 Feb 2024 |
PSC05 |
Change of details for Eurochange Group Holdings Limited as a person with significant control on 7 February 2024
|
|
|
26 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
|
|
|
30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
|
|
|
30 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
30 Dec 2022 |
CAP-SS |
Solvency Statement dated 30/12/22
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 30/12/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Nov 2022 |
PSC05 |
Change of details for Notemachine Group Holdings Limited as a person with significant control on 21 November 2022
|
|
|
30 Nov 2022 |
CERTNM |
Company name changed notemachine investments LIMITED\certificate issued on 30/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-21
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022
|
|
|
29 Nov 2022 |
PSC05 |
Change of details for Notemachine Group Holdings Limited as a person with significant control on 21 November 2022
|
|
|
06 Oct 2022 |
TM02 |
Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Charles Edward Evans as a director on 3 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 3 October 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Jana Hile as a director on 5 October 2022
|
|
|
05 Oct 2022 |
MR04 |
Satisfaction of charge 080480060004 in full
|
|
|
18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Stavros Makaritis as a director on 1 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Lisa Perrett as a director on 1 February 2022
|
|