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NOTION CAPITAL LIMITED

Company number 06877570

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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)
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 125
29 Jun 2016 CH01 Director's details changed for Mr Ian Leathley Milbourn on 10 February 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 125
08 Jun 2015 TM01 Termination of appointment of Benjamin Vincent White as a director on 23 April 2014
08 Jun 2015 AD01 Registered office address changed from Notion House 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 8 June 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 125
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from Suite 101 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 16 May 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Stephen Charles Chandler on 2 May 2012
02 May 2012 CH01 Director's details changed for Mr Christopher Edward Tottman on 2 May 2012
02 May 2012 CH01 Director's details changed for Mr Benjamin Vincent White on 2 May 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Jocelyn White on 1 February 2010
16 Apr 2010 CH01 Director's details changed for Benjamin Vincent St John White on 1 February 2010
16 Apr 2010 CH01 Director's details changed for Mr Ian Milbourn on 1 February 2010