NOTIFY TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Elizabeth Alexander as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 02/09/242 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/08/2425 August 2024 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England to Wizu Workspace Portland House New Bridge St W Newcastle upon Tyne NE1 8AL on 2024-08-25 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 12/05/2312 May 2023 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 04/05/234 May 2023 | Termination of appointment of Gareth Cram as a director on 2023-04-30 |
| 09/12/229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-06-16 |
| 28/06/2228 June 2022 | Statement of capital following an allotment of shares on 2022-06-16 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 03/05/223 May 2022 | Registration of charge 107569600003, created on 2022-04-28 |
| 14/04/2214 April 2022 | Registration of charge 107569600002, created on 2022-04-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Appointment of Mrs Elizabeth Alexander as a director on 2021-11-30 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 13/10/2113 October 2021 | Appointment of Mr Gareth Cram as a director on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 169.23 |
| 25/02/2025 February 2020 | ADOPT ARTICLES 21/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 11/02/2020 |
| 11/12/1911 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS JAYNE ARCHBOLD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM UNW, CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE ENGLAND |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 141.66 |
| 27/11/1827 November 2018 | ADOPT ARTICLES 16/11/2018 |
| 26/11/1826 November 2018 | SUB-DIVISION 16/11/18 |
| 20/11/1820 November 2018 | CESSATION OF DUNCAN PHILLIP DAVIES AS A PSC |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NORTH EAST (ERDF) VENTURE CAPITAL LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED |
| 24/07/1824 July 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW DUMBELL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PHILIP DAVIES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/06/1716 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/1716 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 1 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW DUMBELL |
| 09/06/179 June 2017 | ARTICLES OF ASSOCIATION |
| 05/05/175 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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