NODE 4 HOLDINGS LIMITED

Company number 08519735

Date	Type	Description	View / Download
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
25 Jul 2018	TM01	Termination of appointment of Russell Edward James Baker as a director on 31 May 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Leon Benjamin Asher Keller as a director on 31 May 2018	(2 pages)
29 May 2018	PSC07	Cessation of Bowmark Gp Llp as a person with significant control on 27 May 2018	(1 page)
29 May 2018	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 27 May 2018	(1 page)
29 May 2018	PSC02	Notification of Chiron Bidco Limited as a person with significant control on 3 October 2016	(2 pages)
25 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
20 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2017	SH02	Sub-division of shares on 1 June 2017	(4 pages)
19 Jun 2017	SH08	Change of share class name or designation	(2 pages)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(10 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
14 Dec 2016	TM01	Termination of appointment of Bernard Joseph Waldron as a director on 4 October 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of John Charles Green as a director on 4 October 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Stephen Ross Delaney as a director on 4 October 2016	(1 page)
23 Nov 2016	SH02	Sub-division of shares on 4 October 2016	(4 pages)
17 Nov 2016	SH02	Sub-division of shares on 4 October 2016	(4 pages)
14 Nov 2016	SH08	Change of share class name or designation	(2 pages)
14 Nov 2016	SH08	Change of share class name or designation	(2 pages)
14 Nov 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)