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NODE4 HOSTING LIMITED

Company number SC280273

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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)
17 Feb 2014 CH01 Director's details changed for Mr Brian Stuart Davis on 31 December 2013
28 Jan 2014 TM01 Termination of appointment of Nigel Makeham as a director
06 Jan 2014 CH01 Director's details changed for Mr David John Bolton on 6 December 2013
06 Jan 2014 TM01 Termination of appointment of Paul Spry as a director
06 Jan 2014 AP01 Appointment of Mr Brian Stuart Davis as a director
03 Jan 2014 AA Full accounts made up to 30 June 2013
09 Sep 2013 CERTNM Company name changed K3 managed services LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 30 June 2012
30 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement relating to the facilities agreement 05/03/2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 30 June 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 30 June 2010
08 Dec 2010 CERTNM Company name changed digimis LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
  • NM01 ‐ Change of name by resolution
16 Nov 2010 AP03 Appointment of Miss Sandra Clare Kidwell as a secretary
16 Nov 2010 TM02 Termination of appointment of Rebecca Smith as a secretary
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 10/09/2010
02 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreemnet approved 01/03/2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/06/2010
18 Mar 2010 AP01 Appointment of Mr Paul Spry as a director
18 Mar 2010 AP03 Appointment of Ms Rebecca Louise Smith as a secretary
18 Mar 2010 AP01 Appointment of Mr Nigel Andrew Makeham as a director
18 Mar 2010 AP01 Appointment of Mr David John Bolton as a director