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NODE RESOURCING LTD

Company number 15005990

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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	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)
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)
13 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
13 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 150059900001 in full	View PDF Satisfaction of charge 150059900001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Aug 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)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CERTNM	Company name changed node:hr LTD\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed node:hr LTD\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MR01	Registration of charge 150059900001, created on 1 August 2023	View PDF Registration of charge 150059900001, created on 1 August 2023 - link opens in a new window - 15 pages (15 pages)
26 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	PSC01	Notification of Christopher Neil Evans as a person with significant control on 26 July 2023	View PDF Notification of Christopher Neil Evans as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Node:Dna Uk Ltd as a person with significant control on 26 July 2023	View PDF Cessation of Node:Dna Uk Ltd as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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