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NOTEDOME LIMITED

Company number 01326364

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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 Nov 2019 TM01 Termination of appointment of Bryan Lear as a director on 9 October 2019
04 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
10 Aug 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 30 November 2016 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,916
11 Nov 2016 AP01 Appointment of Mr Muthukrishnan Ravi as a director on 21 October 2016
11 Nov 2016 AP01 Appointment of Mr Duncan Lear as a director on 21 October 2016
11 Nov 2016 AP01 Appointment of Mr Bryan Lear as a director on 21 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 TM01 Termination of appointment of William John Lear as a director on 21 February 2001
05 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
05 Oct 2016 TM01 Termination of appointment of William John Lear as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Haydn Tunnicliffe as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Chandra Mohan Bowry as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Haydn Tunnicliffe as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Bryan Lear as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Duncan Lear as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Carol Lear as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Ashwin Chidambaram Muthiah as a director on 30 September 2016
05 Oct 2016 TM02 Termination of appointment of Bryan Lear as a secretary on 30 September 2016
05 Oct 2016 MR01 Registration of charge 013263640007, created on 30 September 2016
05 Oct 2016 MR01 Registration of charge 013263640008, created on 30 September 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015