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NOBO GROUP LIMITED

Company number 01965241

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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)
23 Sep 2019	AP03	Appointment of Mrs Katherine Alexandra Spence as a secretary on 23 September 2019	View PDF Appointment of Mrs Katherine Alexandra Spence as a secretary on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM02	Termination of appointment of Robert Michael Grimes as a secretary on 23 September 2019	View PDF Termination of appointment of Robert Michael Grimes as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
09 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP03	Appointment of Mr Robert Michael Grimes as a secretary on 30 April 2018	View PDF Appointment of Mr Robert Michael Grimes as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Neil Hopkinson as a director on 30 April 2018	View PDF Termination of appointment of Christopher Neil Hopkinson as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Richard Mark Geddie as a director on 30 April 2018	View PDF Termination of appointment of Richard Mark Geddie as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Richard Mark Geddie as a secretary on 30 April 2018	View PDF Termination of appointment of Richard Mark Geddie as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AP01	Appointment of Dr Walter Joe Thomas as a director on 7 March 2017	View PDF Appointment of Dr Walter Joe Thomas as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,149,032.8	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,149,032.8 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
07 Jul 2015	AP01	Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015	View PDF Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Andrew Stephen Page as a director on 7 July 2015	View PDF Termination of appointment of Andrew Stephen Page as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 3,149,032.8	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 3,149,032.8 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 3,149,032.80	View PDF Statement of capital on 22 December 2014 GBP 3,149,032.80 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	View PDF Solvency Statement dated 16/12/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account & special reserve account 16/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account & special reserve account 16/12/2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)

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NOBO GROUP LIMITED

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