NODES & LINKS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewResolutions

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04/06/254 June 2025 Confirmation statement made on 2025-05-29 with updates

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-27

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-20

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08/05/258 May 2025 Accounts for a small company made up to 2024-12-31

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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10/01/2510 January 2025 Appointment of Lucy Rands as a director on 2025-01-08

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10/01/2510 January 2025 Resolutions

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10/01/2510 January 2025 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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28/09/2428 September 2024 Change of share class name or designation

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23/08/2423 August 2024 Termination of appointment of Andrew Mark Sadler as a director on 2024-08-19

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11/06/2411 June 2024 Confirmation statement made on 2024-05-29 with updates

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06/06/246 June 2024 Director's details changed for Dr Christos Ellinas on 2024-05-29

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02/05/242 May 2024 Accounts for a small company made up to 2023-12-31

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Second filing of Confirmation Statement dated 2022-05-29

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12/07/2312 July 2023 Second filing of Confirmation Statement dated 2021-05-29

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06/07/236 July 2023 Confirmation statement made on 2023-05-29 with updates

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03/07/233 July 2023 Second filing of Confirmation Statement dated 2019-05-29

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07/06/237 June 2023 Director's details changed for Dr Christos Ellinas on 2023-05-28

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02/06/232 June 2023 Appointment of Mr Andrew Mark Sadler as a director on 2023-06-01

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02/06/232 June 2023 Termination of appointment of Christopher John Mairs as a director on 2023-06-01

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15/05/2315 May 2023 Accounts for a small company made up to 2022-12-31

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/05/2231 May 2022 Confirmation statement made on 2022-05-29 with updates

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22/04/2222 April 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Memorandum and Articles of Association

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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02/07/212 July 2021 Notification of a person with significant control statement

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01/07/211 July 2021 Cessation of Greg Lawton as a person with significant control on 2021-06-25

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01/07/211 July 2021 Cessation of Christos Ellinas as a person with significant control on 2021-06-25

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01/07/211 July 2021 Appointment of Christian Hernandez Gallardo as a director on 2021-06-21

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01/06/211 June 2021 Confirmation statement made on 2021-05-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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07/04/207 April 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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12/06/1912 June 2019 Confirmation statement made on 2019-05-29 with updates

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MAIRS / 05/06/2019

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MAIRS / 05/06/2019

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / DR CHRISTOS ELLINAS / 30/05/2018

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOS ELLINAS / 01/06/2019

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28/02/1928 February 2019 19/02/19 STATEMENT OF CAPITAL GBP 132.40864

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28/02/1928 February 2019 ADOPT ARTICLES 18/02/2019

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25/02/1925 February 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIRS

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1816 November 2018 03/08/18 STATEMENT OF CAPITAL GBP 87.00000

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 25 BRAMLEY DRIVE HARTLEY WINTNEY HOOK RG27 8ZF UNITED KINGDOM

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16/08/1816 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 87.00000

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14/08/1814 August 2018 AUTH TO ALLOT 20/07/2018

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05/07/185 July 2018 ADOPT ARTICLES 15/06/2018

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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