N.T.E. HOLDINGS LIMITED

Company number 10583854

Date	Type	Description	View / Download
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2024	DS01	Application to strike the company off the register	(1 page)
19 Apr 2024	TM01	Termination of appointment of James Laird Cawood as a director on 12 April 2024	(1 page)
19 Apr 2024	AP01	Appointment of Mr Alexander Ross Clark as a director on 12 April 2024	(2 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(4 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 120	(3 pages)
15 Nov 2023	SH20	Statement by Directors	(1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	(1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/11/2023	(1 page)
19 Jul 2023	CC04	Statement of company's objects	(2 pages)
19 Jul 2023	CC04	Statement of company's objects	(2 pages)
06 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jun 2023	MA	Memorandum and Articles of Association	(9 pages)
22 May 2023	PSC07	Cessation of John Amos Patterson as a person with significant control on 17 May 2023	(1 page)
22 May 2023	PSC07	Cessation of Phillip Herring as a person with significant control on 17 May 2023	(1 page)
22 May 2023	PSC07	Cessation of Pauline Herring as a person with significant control on 17 May 2023	(1 page)
22 May 2023	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 17 May 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of John Amos Patterson as a director on 17 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Phillip Herring as a director on 17 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Pauline Herring as a director on 17 May 2023	(1 page)
22 May 2023	AP01	Appointment of Mr James Laird Cawood as a director on 17 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Matthew John Parker as a director on 17 May 2023	(2 pages)
22 May 2023	AD01	Registered office address changed from 7 Camberwell Way Moorside Park Doxford Sunderland Tyne and Wear SR3 3XN United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 22 May 2023	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)