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NODETECH LTD

Company number 15312432

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Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	CH01	Director's details changed for Mr Russell Dobson on 12 December 2023	View PDF Director's details changed for Mr Russell Dobson on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR04	Satisfaction of charge 153124320001 in full	View PDF Satisfaction of charge 153124320001 in full - link opens in a new window - 1 page (1 page)
31 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Russell Dobson as a director on 12 December 2023	View PDF Appointment of Mr Russell Dobson as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr John Paul Christian Anderton as a director on 12 December 2023	View PDF Appointment of Mr John Paul Christian Anderton as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MR01	Registration of charge 153124320001, created on 29 December 2023	View PDF Registration of charge 153124320001, created on 29 December 2023 - link opens in a new window - 33 pages (33 pages)
30 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

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