NOTUS HEAVY LIFT SOLUTIONS LIMITED

Company number 09875737

Date	Type	Description	View / Download
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	(3 pages)
27 Jun 2024	MR01	Registration of charge 098757370003, created on 25 June 2024	(66 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
30 Jun 2023	AP01	Appointment of Walter James Rowe as a director on 12 June 2023	(2 pages)
30 Jun 2023	AP01	Appointment of Mr John William Lennox as a director on 12 June 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Sebastian James Lomax as a director on 12 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Andrew John Kinsey as a director on 12 June 2023	(1 page)
20 Jun 2023	MR01	Registration of charge 098757370002, created on 14 June 2023	(22 pages)
09 Feb 2023	SH08	Change of share class name or designation	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(5 pages)
02 Aug 2022	PSC07	Cessation of Notus Group Limited as a person with significant control on 27 May 2022	(1 page)
13 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	(11 pages)
06 Jun 2022	TM01	Termination of appointment of James Azam Mohammed as a director on 27 May 2022	(1 page)
06 Jun 2022	PSC02	Notification of British Engineering Services Holdco Limited as a person with significant control on 27 May 2022	(2 pages)