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NOTMY HOLDINGS LTD

Company number 11178559

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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 Nov 2020	TM02	Termination of appointment of Ian Geoffrey Hounslow as a secretary on 31 July 2020	View PDF Termination of appointment of Ian Geoffrey Hounslow as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Ian Geoffrey Hounslow as a director on 31 July 2020	View PDF Termination of appointment of Ian Geoffrey Hounslow as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
19 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	MR01	Registration of charge 111785590002, created on 6 November 2018	View PDF Registration of charge 111785590002, created on 6 November 2018 - link opens in a new window - 35 pages (35 pages)
06 Nov 2018	MR01	Registration of charge 111785590001, created on 6 November 2018	View PDF Registration of charge 111785590001, created on 6 November 2018 - link opens in a new window - 30 pages (30 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 1,334	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 1,334 - link opens in a new window - 3 pages (3 pages)
16 May 2018	PSC01	Notification of Fay Louise Murray as a person with significant control on 3 May 2018	View PDF Notification of Fay Louise Murray as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC04	Change of details for Mr Duncan Andrew Murray as a person with significant control on 3 May 2018	View PDF Change of details for Mr Duncan Andrew Murray as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 March 2019	View PDF Current accounting period extended from 31 March 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 March 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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