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NOON PRODUCTS LIMITED

Company number 02166664

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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)
01 Aug 2024	CH01	Director's details changed for Mr Fabio Sandri on 1 August 2024	View PDF Director's details changed for Mr Fabio Sandri on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024	View PDF Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Mar 2024	TM01	Termination of appointment of Karen Beadle as a director on 1 March 2024	View PDF Termination of appointment of Karen Beadle as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CH01	Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024	View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024	View PDF Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 1	View PDF Statement of capital on 26 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	CAP-SS	Solvency Statement dated 23/09/22	View PDF Solvency Statement dated 23/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 23/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Kevin Timothy Scannell as a director on 22 September 2022	View PDF Termination of appointment of Kevin Timothy Scannell as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Ms Karen Beadle as a director on 21 July 2022	View PDF Appointment of Ms Karen Beadle as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	PSC02	Notification of Onix Investments Uk Ltd as a person with significant control on 25 September 2021	View PDF Notification of Onix Investments Uk Ltd as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Noon Group Limited as a person with significant control on 24 September 2021	View PDF Cessation of Noon Group Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Ronan Deasy as a director on 24 September 2021	View PDF Termination of appointment of Ronan Deasy as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Marguerite Larkin as a director on 24 September 2021	View PDF Termination of appointment of Marguerite Larkin as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Trevor James Horan as a director on 24 September 2021	View PDF Termination of appointment of Trevor James Horan as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM02	Termination of appointment of Ronan Deasy as a secretary on 24 September 2021	View PDF Termination of appointment of Ronan Deasy as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Fabio Sandri as a director on 24 September 2021	View PDF Appointment of Mr Fabio Sandri as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Nicholas John Robinson as a director on 24 September 2021	View PDF Appointment of Mr Nicholas John Robinson as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)

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NOON PRODUCTS LIMITED

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