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NOTIFY TECHNOLOGY LTD

Company number 10756960

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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)
10 Apr 2019	AP01	Appointment of Ms Jayne Archbold as a director on 1 April 2019	View PDF Appointment of Ms Jayne Archbold as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AD01	Registered office address changed from Unw, Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE England to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 22 February 2019	View PDF Registered office address changed from Unw, Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE England to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 22 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 141.66	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 141.66 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub dividend 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub dividend 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Nov 2018	SH02	Sub-division of shares on 16 November 2018	View PDF Sub-division of shares on 16 November 2018 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 12 May 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	PSC07	Cessation of Duncan Phillip Davies as a person with significant control on 5 May 2017	View PDF Cessation of Duncan Phillip Davies as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC02	Notification of The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 16 November 2018	View PDF Notification of The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2018	PSC01	Notification of Robert Andrew Dumbell as a person with significant control on 12 May 2017	View PDF Notification of Robert Andrew Dumbell as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC01	Notification of Duncan Philip Davies as a person with significant control on 5 May 2017	View PDF Notification of Duncan Philip Davies as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018 - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares 12/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Allot of shares 12/05/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Mr Robert Andrew Dumbell as a director on 12 May 2017	View PDF Appointment of Mr Robert Andrew Dumbell as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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