NODE DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/01/2514 January 2025 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 29/12/2429 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 08/12/248 December 2024 | Cessation of Christopher Neil Evans as a person with significant control on 2024-12-08 |
| 08/12/248 December 2024 | Cessation of Victoria Gardner as a person with significant control on 2024-12-08 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 11/11/2411 November 2024 | Satisfaction of charge 147965710003 in full |
| 05/11/245 November 2024 | Satisfaction of charge 147965710002 in full |
| 14/04/2414 April 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 13/04/2413 April 2024 | Certificate of change of name |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2024-03-20 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 20/03/2420 March 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Satisfaction of charge 147965710004 in full |
| 09/01/249 January 2024 | Registration of charge 147965710004, created on 2024-01-09 |
| 27/12/2327 December 2023 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2023-12-26 |
| 26/12/2326 December 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-26 |
| 26/12/2326 December 2023 | Notification of Node:Tokyo Group Ltd as a person with significant control on 2023-12-26 |
| 26/12/2326 December 2023 | Appointment of Mrs Victoria Gardner as a director on 2023-12-26 |
| 26/12/2326 December 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-26 |
| 26/12/2326 December 2023 | Notification of Victoria Gardner as a person with significant control on 2023-12-26 |
| 26/12/2326 December 2023 | Cessation of Lamai Evans as a person with significant control on 2023-12-26 |
| 04/12/234 December 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-01 |
| 02/12/232 December 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-01 |
| 02/12/232 December 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 2023-12-01 |
| 27/11/2327 November 2023 | Registration of charge 147965710003, created on 2023-11-27 |
| 27/11/2327 November 2023 | Registration of charge 147965710002, created on 2023-11-27 |
| 23/11/2323 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG on 2023-11-22 |
| 19/11/2319 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-19 |
| 15/11/2315 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-15 |
| 14/11/2314 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-14 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 05/11/235 November 2023 | Cessation of Node:Tokyo Group Ltd as a person with significant control on 2023-11-05 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 05/11/235 November 2023 | Notification of Lamai Evans as a person with significant control on 2023-11-05 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 24/09/2324 September 2023 | Notification of Node:Tokyo Group Ltd as a person with significant control on 2023-09-23 |
| 23/09/2323 September 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-09-23 |
| 20/09/2320 September 2023 | Termination of appointment of Victoria Gardner as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Previous accounting period shortened from 2024-03-31 to 2023-08-31 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-08-31 |
| 12/09/2312 September 2023 | Cessation of Victoria Gardner as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 11/09/2311 September 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-09-10 |
| 11/09/2311 September 2023 | Cessation of Node:Platforms Ltd as a person with significant control on 2023-09-10 |
| 11/09/2311 September 2023 | Satisfaction of charge 147965710001 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 09/07/239 July 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-07-09 |
| 09/07/239 July 2023 | Appointment of Mrs Victoria Gardner as a director on 2023-07-09 |
| 09/07/239 July 2023 | Notification of Victoria Gardner as a person with significant control on 2023-07-09 |
| 09/07/239 July 2023 | Notification of Node:Platforms Ltd as a person with significant control on 2023-07-09 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Registration of charge 147965710001, created on 2023-06-19 |
| 09/06/239 June 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 25/05/2325 May 2023 | Certificate of change of name |
| 12/04/2312 April 2023 | Incorporation |
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