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NOBLELINK LIMITED

Company number 01935717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 7,102,111
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 7,102,111
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
21 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 6,167,626
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Martin Kallen on 3 July 2010
31 Aug 2010 CH01 Director's details changed for Keith Brian Whittle on 3 July 2010
31 Aug 2010 CH01 Director's details changed for Ronald Henderson on 3 July 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 40,000
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 150,000
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 5,977,626
13 Oct 2009 AR01 Annual return made up to 3 July 2009 with full list of shareholders
23 Sep 2009 88(2) Ad 24/08/09-31/08/09\gbp si 50750@1=50750\gbp ic 5489691/5540441\
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
11 May 2009 88(2) Ad 28/03/09-16/04/09\gbp si 489691@1=489691\gbp ic 5000000/5489691\