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NODE BRIXTON TOPCO LIMITED

Company number 12475566

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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)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 PSC02 Notification of Node Europe Holdings Ltd as a person with significant control on 28 July 2020
23 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied in respect of meetings of the board of dierctors for 60 days 10/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
23 Nov 2022 MR01 Registration of charge 124755660002, created on 17 November 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
07 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
07 Aug 2020 MR01 Registration of charge 124755660001, created on 4 August 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 2
21 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted