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NOISIVAREC LIMITED

Company number 03191734

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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)
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 8,584,367.15
25 Jul 2013 AP01 Appointment of Mr Rhoderick Martin Swire as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 8,582,567.15
24 Jun 2013 TM01 Termination of appointment of Jan Faberij De Jonge as a director
21 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
15 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 8,579,510.50
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 850.14960
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 8,576,510.50
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 8,535,777.30
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 8,525,777.30
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 825,777.30
08 Oct 2012 TM01 Termination of appointment of Christopher Williams as a director
13 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc shars 16/08/2012
07 Sep 2012 CH01 Director's details changed for Jan Peter Faberij De Jonge on 1 May 2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 8,498,949.60
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,487,249.60
30 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
22 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 8,481,624.60
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 8,424,849.60
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 8,477,249.60
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 8,365,974.60
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 8,355,352.05
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 8,350,352.05