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NODE CAPITAL LTD

Company number 14909089

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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)
13 Sep 2023	SH02	Sub-division of shares on 22 August 2023	View PDF Sub-division of shares on 22 August 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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)
12 Sep 2023	TM01	Termination of appointment of Victoria Gardner as a director on 11 September 2023	View PDF Termination of appointment of Victoria Gardner as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 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)
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	MR04	Satisfaction of charge 149090890001 in full	View PDF Satisfaction of charge 149090890001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2023	CH01	Director's details changed for Mr Christopher Neil Evans on 10 September 2023	View PDF Director's details changed for Mr Christopher Neil Evans on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
10 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)
10 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 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2023	PSC01	Notification of Victoria Gardner as a person with significant control on 9 July 2023	View PDF Notification of Victoria Gardner as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC02	Notification of Node:Platforms Ltd as a person with significant control on 9 July 2023	View PDF Notification of Node:Platforms Ltd as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC04	Change of details for Mr Christopher Neil Evans as a person with significant control on 9 July 2023	View PDF Change of details for Mr Christopher Neil Evans as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	AP01	Appointment of Mrs Victoria Gardner as a director on 9 July 2023	View PDF Appointment of Mrs Victoria Gardner as a director on 9 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)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	MR01	Registration of charge 149090890001, created on 19 June 2023	View PDF Registration of charge 149090890001, created on 19 June 2023 - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NODE CAPITAL LTD

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