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NOTIONAL LIMITED

Company number 06134220

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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 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 1,000
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 23/10/2014
27 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Michael Simon Gampell on 1 October 2009
08 Mar 2010 CH04 Secretary's details changed for Hw Associates Limited on 1 October 2009
03 Apr 2009 363a Return made up to 02/03/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from portmill house, portmill lane hitchin hertfordshire SG5 1DJ
15 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Mar 2008 363a Return made up to 02/03/08; full list of members
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
02 Mar 2007 NEWINC Incorporation