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NOTEMACHINE LIMITED

Company number 05869602

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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 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	TM01	Termination of appointment of Charles Edward Evans as a director on 4 December 2023	View PDF Termination of appointment of Charles Edward Evans as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Anthony John Ray as a director on 1 February 2024	View PDF Appointment of Mr Anthony John Ray as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Current accounting period extended from 29 June 2023 to 29 December 2023	View PDF Current accounting period extended from 29 June 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 18 February 2023	View PDF Second filing of Confirmation Statement dated 18 February 2023 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 18 February 2023	View PDF Second filing of Confirmation Statement dated 18 February 2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Aug 2023	AA01	Current accounting period shortened from 29 December 2022 to 29 June 2022	View PDF Current accounting period shortened from 29 December 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM02	Termination of appointment of Julie Ann Maiden as a secretary on 31 March 2023	View PDF Termination of appointment of Julie Ann Maiden as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CH01	Director's details changed for Charles Edward Evans on 1 November 2021	View PDF Director's details changed for Charles Edward Evans on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA01	Previous accounting period extended from 29 June 2022 to 29 December 2022	View PDF Previous accounting period extended from 29 June 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	18/02/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 16/08/2023 and 14/09/2023.	View PDF 18/02/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 16/08/2023 and 14/09/2023. - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Stavros Makaritis as a director on 9 November 2022	View PDF Appointment of Mr Stavros Makaritis as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC02	Notification of Brink's Limited as a person with significant control on 3 October 2022	View PDF Notification of Brink's Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of Notemachine Holdings Limited as a person with significant control on 3 October 2022	View PDF Cessation of Notemachine Holdings Limited as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr James Kristian Parks as a director on 3 October 2022	View PDF Appointment of Mr James Kristian Parks as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Mark Andrew Woolley as a director on 3 October 2022	View PDF Appointment of Mr Mark Andrew Woolley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Stavros Makaritis as a director on 3 October 2022	View PDF Termination of appointment of Stavros Makaritis as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Philip Bowcock as a director on 3 October 2022	View PDF Termination of appointment of Philip Bowcock as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 058696020006 in full	View PDF Satisfaction of charge 058696020006 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 1	View PDF Statement of capital on 21 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 3 pages (3 pages)

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NOTEMACHINE LIMITED

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