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NOW TECHNOLOGIES LIMITED

Company number 07530078

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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)
22 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 10/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 1,829.04
27 Feb 2014 AP01 Appointment of Mr Dylan Carlo Tinker as a director
19 Feb 2014 TM01 Termination of appointment of Stephen Robertson as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,828.24
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,827.44
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,823.84
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Clause 8.1 of shareholders agreement approved 07/09/2013
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 MR01 Registration of charge 075300780001
27 Aug 2013 AP03 Appointment of Mr Lewis Anthony Nguyen Upton as a secretary
27 Aug 2013 AP01 Appointment of Mr Christopher Stephen Burke as a director
27 Aug 2013 TM02 Termination of appointment of Mortimer Registrars Limited as a secretary
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,725.11
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,725.11
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,725.11
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,725.11
19 Jun 2013 TM01 Termination of appointment of Lisa Eaton as a director
17 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 1,725.11
17 May 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1,722.95
17 May 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1,716.46
17 May 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,712.14
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 1,707.82
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 February 2013
  • GBP 1,707.71