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NODE DEVELOPMENTS LTD

Company number 12781986

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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)
02 Aug 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	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)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Carl Richard Stacey as a person with significant control on 14 June 2021	View PDF Cessation of Carl Richard Stacey as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC02	Notification of 3Willows Limited as a person with significant control on 14 June 2021	View PDF Notification of 3Willows Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC02	Notification of Shorwell Projects Limited as a person with significant control on 14 June 2021	View PDF Notification of Shorwell Projects Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC01	Notification of Alistair Blacklaws as a person with significant control on 14 June 2021	View PDF Notification of Alistair Blacklaws as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Benjamin David Flippance as a director on 14 June 2021	View PDF Appointment of Mr Benjamin David Flippance as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 16 pages (16 pages)

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NODE DEVELOPMENTS LTD

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