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NODE 4 LIMITED

Company number 04759927

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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)
28 Nov 2013 AA Full accounts made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Ms Keeley Louise Gilbert as a director
11 Sep 2013 SH03 Purchase of own shares.
02 Jul 2013 AP01 Appointment of Mr John Charles Green as a director
02 Jul 2013 TM01 Termination of appointment of Andrew Lyndon as a director
20 Jun 2013 AP01 Appointment of Mr Martin Draper as a director
17 Jun 2013 AP01 Appointment of Mr David Carruth Goldie as a director
17 Jun 2013 AP01 Appointment of Mr Bernard Waldron as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement deed 24/05/2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,308,025
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
31 May 2013 MR01 Registration of charge 047599270005
31 May 2013 MR01 Registration of charge 047599270006
30 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2,608,025
30 May 2013 MR01 Registration of charge 047599270004
29 May 2013 AP01 Appointment of Mr Andrew Lyndon as a director
29 May 2013 AP01 Appointment of Mr Paul Bryce as a director
28 May 2013 TM01 Termination of appointment of Lynne Warren as a director
28 May 2013 TM02 Termination of appointment of Stephen Mcelvaney as a secretary
21 May 2013 MR04 Satisfaction of charge 1 in full
26 Apr 2013 TM01 Termination of appointment of David Shelton as a director
26 Apr 2013 TM01 Termination of appointment of Gary Warren as a director
26 Apr 2013 MR04 Satisfaction of charge 2 in full
03 Jan 2013 AA Accounts for a medium company made up to 31 March 2012