Having been setup in 2012, Notemachine Investments Ltd has its registered office in Crickhowell, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLEY, Grant | 04 November 2019 | - | 1 |
| KINGSTON, Michael Kevin | 27 April 2012 | 04 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| AP01 - Appointment of director | 25 November 2019 | |
| AP03 - Appointment of secretary | 25 November 2019 | |
| TM02 - Termination of appointment of secretary | 25 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CH03 - Change of particulars for secretary | 29 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| SH01 - Return of Allotment of shares | 14 April 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| MA - Memorandum and Articles | 13 April 2016 | |
| RESOLUTIONS - N/A | 30 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2016 | |
| SH19 - Statement of capital | 30 March 2016 | |
| CAP-SS - N/A | 30 March 2016 | |
| MR04 - N/A | 26 March 2016 | |
| MR04 - N/A | 26 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| MR01 - N/A | 03 September 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| MR01 - N/A | 10 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AP03 - Appointment of secretary | 26 June 2012 | |
| RESOLUTIONS - N/A | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AA01 - Change of accounting reference date | 27 April 2012 | |
| AD01 - Change of registered office address | 27 April 2012 | |
| NEWINC - New incorporation documents | 26 April 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
| Debenture | 23 May 2012 | Fully Satisfied |
N/A |
