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NOBLEGEN CRYOGENICS LTD

Company number 02624327

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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)
24 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
24 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AD01	Registered office address changed from 5,Parker Court, Metrocentre East Ind. Estate, St.Omers Road, Gateshead, Tyne & Wear. NE11 9EW to Unit 6 Brooklands Way Boldon Business Park Boldon Colliery NE35 9LZ on 25 November 2024	View PDF Registered office address changed from 5,Parker Court, Metrocentre East Ind. Estate, St.Omers Road, Gateshead, Tyne & Wear. NE11 9EW to Unit 6 Brooklands Way Boldon Business Park Boldon Colliery NE35 9LZ on 25 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 May 2024	CERTNM	Company name changed wirac automation LIMITED\certificate issued on 23/05/24 RES15 ‐ Change company name resolution on 2024-04-25	View PDF Company name changed wirac automation LIMITED\certificate issued on 23/05/24 RES15 ‐ Change company name resolution on 2024-04-25 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Alastair Ronald Dickson as a director on 16 February 2024	View PDF Appointment of Alastair Ronald Dickson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP03	Appointment of Lois Jazz Macgeachy as a secretary on 16 February 2024	View PDF Appointment of Lois Jazz Macgeachy as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Jonathan Edward Macgregor Golby as a director on 16 February 2024	View PDF Appointment of Jonathan Edward Macgregor Golby as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Robert William Henderson Macgeachy as a director on 16 February 2024	View PDF Appointment of Robert William Henderson Macgeachy as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC02	Notification of Dusty Tlp Limited as a person with significant control on 16 February 2024	View PDF Notification of Dusty Tlp Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 21 February 2024	View PDF Withdrawal of a person with significant control statement on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Ian Houghton as a director on 16 February 2024	View PDF Termination of appointment of Ian Houghton as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of William Leo Johnston as a director on 16 February 2024	View PDF Termination of appointment of William Leo Johnston as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Duncan Bradley as a director on 16 February 2024	View PDF Termination of appointment of Duncan Bradley as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM02	Termination of appointment of William Leo Johnston as a secretary on 16 February 2024	View PDF Termination of appointment of William Leo Johnston as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR04	Satisfaction of charge 026243270009 in full	View PDF Satisfaction of charge 026243270009 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR04	Satisfaction of charge 026243270008 in full	View PDF Satisfaction of charge 026243270008 in full - link opens in a new window - 1 page (1 page)

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NOBLEGEN CRYOGENICS LTD

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