TOO MANY NOTES LTD filing history - Find and update company information - GOV.UK

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TOO MANY NOTES LTD

Company number 13763100

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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)
07 Aug 2023	CERTNM	Company name changed google earth LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	View PDF Company name changed google earth LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP03	Appointment of Dr Simba Gill as a secretary on 1 August 2023	View PDF Appointment of Dr Simba Gill as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 34 Wilton Crescent London London SW1X 8RX on 4 August 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 34 Wilton Crescent London London SW1X 8RX on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP04	Appointment of Agropharma as a secretary on 1 August 2023	View PDF Appointment of Agropharma as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 1 August 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Dr Sandy Dau as a director on 1 August 2023	View PDF Appointment of Dr Sandy Dau as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 1 August 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 1 August 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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