Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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29 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/23
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13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/23
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07 May 2024 |
SH02 |
Statement of capital on 4 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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08 Feb 2024 |
PSC05 |
Change of details for a person with significant control
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07 Feb 2024 |
AD01 |
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
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26 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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29 Nov 2022 |
CERTNM |
Company name changed notemachine group holdings LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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29 Nov 2022 |
AD01 |
Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022
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18 Oct 2022 |
SH02 |
Statement of capital on 11 October 2022
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12 Oct 2022 |
SH19 |
Statement of capital on 12 October 2022
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12 Oct 2022 |
SH20 |
Statement by Directors
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12 Oct 2022 |
CAP-SS |
Solvency Statement dated 11/10/22
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2022 |
TM02 |
Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Charles Edward Evans as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 3 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 080479990001 in full
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16 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Evan Mervyn Davies as a director on 4 March 2022
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