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NODE MSP LTD

Company number 14901807

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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)
24 Sep 2023	PSC05	Change of details for Node:Tokyo Dtt Ltd as a person with significant control on 24 September 2023	View PDF Change of details for Node:Tokyo Dtt Ltd as a person with significant control on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	PSC02	Notification of Node:Tokyo Dtt Ltd as a person with significant control on 23 September 2023	View PDF Notification of Node:Tokyo Dtt Ltd as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	PSC04	Change of details for Mr Christopher Neil Evans as a person with significant control on 23 September 2023	View PDF Change of details for Mr Christopher Neil Evans as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Victoria Gardner as a director on 19 September 2023	View PDF Termination of appointment of Victoria Gardner as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CERTNM	Company name changed node:msp uk LTD\certificate issued on 19/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-16	View PDF Company name changed node:msp uk LTD\certificate issued on 19/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-16 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Victoria Gardner as a person with significant control on 11 September 2023	View PDF Cessation of Victoria Gardner as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	PSC04	Change of details for Mr Christopher Neil Evans as a person with significant control on 10 September 2023	View PDF Change of details for Mr Christopher Neil Evans as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Node:Platforms Ltd as a person with significant control on 10 September 2023	View PDF Cessation of Node:Platforms Ltd as a person with significant control on 10 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 149018070001 in full	View PDF Satisfaction of charge 149018070001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	PSC01	Notification of Victoria Gardner as a person with significant control on 10 July 2023	View PDF Notification of Victoria Gardner as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC02	Notification of Node:Platforms Ltd as a person with significant control on 10 July 2023	View PDF Notification of Node:Platforms Ltd as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Mr Christopher Neil Evans as a person with significant control on 10 July 2023	View PDF Change of details for Mr Christopher Neil Evans as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mrs Victoria Gardner as a director on 10 July 2023	View PDF Appointment of Mrs Victoria Gardner as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MR01	Registration of charge 149018070001, created on 19 June 2023	View PDF Registration of charge 149018070001, created on 19 June 2023 - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	PSC04	Change of details for Mr Christopher Neil Evans as a person with significant control on 6 June 2023	View PDF Change of details for Mr Christopher Neil Evans as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Christopher Neil Evans on 6 June 2023	View PDF Director's details changed for Mr Christopher Neil Evans on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mr Christopher Neil Evans as a person with significant control on 6 June 2023	View PDF Change of details for Mr Christopher Neil Evans as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Christopher Neil Evans on 6 June 2023	View PDF Director's details changed for Mr Christopher Neil Evans on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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