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NOTUS CONTRACT LIFTING LTD

Company number 11786166

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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)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 105 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	PSC02	Notification of Notus Group Limited as a person with significant control on 21 November 2019	View PDF Notification of Notus Group Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Notus Heavy Lift Solutions Limited as a person with significant control on 21 November 2019	View PDF Cessation of Notus Heavy Lift Solutions Limited as a person with significant control on 21 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CH01	Director's details changed for Mr Richard Wesley Walberg on 7 October 2019	View PDF Director's details changed for Mr Richard Wesley Walberg on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC01	Notification of Scott Mitchell as a person with significant control on 28 May 2019	View PDF Notification of Scott Mitchell as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC05	Change of details for Notus Heavy Lift Solutions Limited as a person with significant control on 28 May 2019	View PDF Change of details for Notus Heavy Lift Solutions Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Mr Scott Mitchell as a director on 28 May 2019	View PDF Appointment of Mr Scott Mitchell as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Mr Richard Wesley Walberg as a director on 28 May 2019	View PDF Appointment of Mr Richard Wesley Walberg as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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