Companies House does not verify the accuracy of the information filed

NODE 4 LIMITED

Company number 04759927

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
17 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
18 Jul 2022	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)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM01	Termination of appointment of Leon Benjamin Asher Keller as a director on 17 February 2022	View PDF Termination of appointment of Leon Benjamin Asher Keller as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Jonathan Walton Kay as a director on 17 February 2022	View PDF Appointment of Jonathan Walton Kay as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
08 Jun 2021	MR01	Registration of charge 047599270008, created on 3 June 2021	View PDF Registration of charge 047599270008, created on 3 June 2021 - link opens in a new window - 17 pages (17 pages)
07 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2021	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 - 1 page (1 page)
23 Mar 2021	MR04	Satisfaction of charge 047599270007 in full	View PDF Satisfaction of charge 047599270007 in full - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
20 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
25 Jul 2018	TM01	Termination of appointment of Russell Edward James Baker as a director on 31 May 2018	View PDF Termination of appointment of Russell Edward James Baker as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AP01	Appointment of Mr Leon Benjamin Asher Keller as a director on 31 May 2018	View PDF Appointment of Mr Leon Benjamin Asher Keller as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 25 October 2016	View PDF Cessation of Bowmark Capital Llp as a person with significant control on 25 October 2016 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	PSC07	Cessation of Bowmark Gp Llp as a person with significant control on 27 May 2018	View PDF Cessation of Bowmark Gp Llp as a person with significant control on 27 May 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NODE 4 LIMITED

Filter by category