NOISIVAREC LIMITED

Company number 03191734

Date	Type	Description	View / Download
12 Mar 2019	TM01	Termination of appointment of Nigel Samuel Brooks as a director on 6 March 2019	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 10,569,854.4	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase issued share cap 01/10/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(52 pages)
11 May 2018	AP01	Appointment of Mr Nigel Samuel Brooks as a director on 30 April 2018	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 10,569,854.40	(4 pages)
31 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 9,309,257.00	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Andrew Stewart Ross Jones as a director on 28 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(52 pages)
26 Apr 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Apr 2017	MR04	Satisfaction of charge 031917340004 in full	(4 pages)
26 Apr 2017	MR05	All of the property or undertaking has been released from charge 031917340005	(5 pages)
31 Mar 2017	MR01	Registration of charge 031917340007, created on 30 March 2017	(25 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 9,309,257.00	(4 pages)
02 Nov 2016	AP01	Appointment of Mr Andrew Stewart Ross Jones as a director on 4 October 2016	(2 pages)
14 Oct 2016	MR01	Registration of charge 031917340006, created on 4 October 2016	(25 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
01 Aug 2016	TM01	Termination of appointment of Andrew Simon Neate as a director on 31 July 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 9,271,757	(40 pages)
04 Apr 2016	MR01	Registration of charge 031917340005, created on 14 March 2016	(15 pages)
10 Mar 2016	TM01	Termination of appointment of Floyd R Pothoven as a director on 23 February 2016	(1 page)