NODE IPR LTD
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Appointment of Ms Victoria Gardner as a secretary on 2024-12-08 |
| 08/12/248 December 2024 | Change of details for Node Dt Pte. Ltd. as a person with significant control on 2024-12-08 |
| 24/11/2424 November 2024 | Change of details for Node Dt Pte. Ltd. as a person with significant control on 2024-11-11 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 11/11/2411 November 2024 | Change of details for Node Dt Pte. Ltd. as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Cessation of Christopher Neil Evans as a person with significant control on 2024-11-05 |
| 06/11/246 November 2024 | Notification of Node Dt Pte. Ltd. as a person with significant control on 2024-11-05 |
| 06/11/246 November 2024 | Cessation of Siam Assetco Ltd as a person with significant control on 2024-11-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Certificate of change of name |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-26 with updates |
| 26/12/2326 December 2023 | Notification of Siam Assetco Ltd 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 Mrs Lamai Evans as a person with significant control 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 |
| 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 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-01 |
| 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 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 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG 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 | 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 | 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 | 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 |
| 19/11/2319 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-19 |
| 19/11/2319 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-19 |
| 19/11/2319 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-19 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 05/11/235 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-10-10 |
| 20/10/2320 October 2023 | Notification of Lamai Evans as a person with significant control on 2023-10-18 |
| 20/10/2320 October 2023 | Cessation of Node:Tokyo Group Ltd as a person with significant control on 2023-10-18 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/09/2327 September 2023 | Change of details for Node:Tokyo Dtt Ltd as a person with significant control on 2023-09-24 |
| 24/09/2324 September 2023 | Notification of Node:Tokyo Dtt Ltd as a person with significant control on 2023-09-23 |
| 24/09/2324 September 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-09-23 |
| 16/09/2316 September 2023 | Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG on 2023-09-16 |
| 12/09/2312 September 2023 | Termination of appointment of Victoria Gardner as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Satisfaction of charge 142575770001 in full |
| 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 |
| 01/06/231 June 2023 | Change of details for Node Platforms Holdings Plc as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Certificate of change of name |
| 23/05/2323 May 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 14/05/2314 May 2023 | Registration of charge 142575770001, created on 2023-05-14 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 03/05/233 May 2023 | Certificate of change of name |
| 02/05/232 May 2023 | Change of details for Live Platforms Plc as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Ms Victoria Gardner as a director on 2023-05-01 |
| 02/05/232 May 2023 | Certificate of change of name |
| 02/05/232 May 2023 | Cessation of Aaron Bimpson as a person with significant control on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Aaron Bimpson as a director on 2023-05-01 |
| 26/04/2326 April 2023 | Termination of appointment of Victoria Gardner as a secretary on 2023-04-26 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Change of details for Live Platforms Plc as a person with significant control on 2023-02-20 |
| 08/02/238 February 2023 | Appointment of Ms Victoria Gardner as a secretary on 2023-02-07 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 15/01/2315 January 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-01-15 |
| 06/12/226 December 2022 | Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 2D Fulwood Park Liverpool L17 5AG on 2022-12-06 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company