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NODE TRADING LTD

Company number 11971654

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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)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	AD01	Registered office address changed from Unit 11 Threshers Bush Harlow Essex CM17 0NS England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 30 September 2021	View PDF Registered office address changed from Unit 11 Threshers Bush Harlow Essex CM17 0NS England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	AD01	Registered office address changed from Unit 12a Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom to Unit 11 Threshers Bush Harlow Essex CM17 0NS on 6 May 2021	View PDF Registered office address changed from Unit 12a Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom to Unit 11 Threshers Bush Harlow Essex CM17 0NS on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of David Michael Richardson as a person with significant control on 1 January 2020	View PDF Cessation of David Michael Richardson as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Ben Garwood as a person with significant control on 1 January 2020	View PDF Cessation of Ben Garwood as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CH01	Director's details changed for Mr Ben Garwood on 28 March 2020	View PDF Director's details changed for Mr Ben Garwood on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC04	Change of details for Mr Ben Garwood as a person with significant control on 28 March 2020	View PDF Change of details for Mr Ben Garwood as a person with significant control on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP01	Appointment of Mr Robin Hibberd as a director on 1 January 2020	View PDF Appointment of Mr Robin Hibberd as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Owen Toms as a director on 1 January 2020	View PDF Appointment of Mr Owen Toms as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Ben Garwood as a director on 1 January 2020	View PDF Appointment of Mr Ben Garwood as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 50 - link opens in a new window - 12 pages (12 pages)

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