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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)
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 8,350,352.05
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 8,286,685.40
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 17/06/2011
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
17 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 8,271,685.40
14 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 8,242,718.75
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 7,733,968.75
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 7,725,566.75
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 7,702,295.25
25 Mar 2011 AA Accounts for a small company made up to 30 June 2010
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 7,237,799.65
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 7,687,295.25
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 7,619,632.85
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 7,662,295.25
21 Sep 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 January 2010
  • GBP 7,070,668.75
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 7,596,320.05
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 7,596,320.05
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 7,457,427.20
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 7,195,251.90
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 7,456,377.20
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 7,596,320.05
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 7,453,960.55