Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 034518730006
|
|
|
08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
30 May 2024 |
SH19 |
Statement of capital on 30 May 2024
|
|
|
30 May 2024 |
SH20 |
Statement by Directors
|
|
|
30 May 2024 |
CAP-SS |
Solvency Statement dated 29/05/24
|
|
|
30 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduced share premium account 29/05/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
|
|
|
27 Nov 2023 |
MR01 |
Registration of charge 034518730006, created on 23 November 2023
|
|
|
20 Nov 2023 |
PSC07 |
Cessation of Nte Holdings Limted as a person with significant control on 16 November 2023
|
|
|
20 Nov 2023 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 16 November 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
08 Aug 2023 |
CERTNM |
Company name changed N.T.E. LIMITED\certificate issued on 08/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-08
|
|
|
19 Jul 2023 |
CC04 |
Statement of company's objects
|
|
|
18 Jul 2023 |
PSC05 |
Change of details for Nte Holdings Limted as a person with significant control on 17 June 2023
|
|
|
06 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
02 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of John Amos Patterson as a director on 17 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Phillip Herring as a director on 17 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Pauline Herring as a director on 17 May 2023
|
|
|
22 May 2023 |
TM02 |
Termination of appointment of Pauline Herring as a secretary on 17 May 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 17 May 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 17 May 2023
|
|