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NOON GROUP LIMITED

Company number 03393930

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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)
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 18/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 CC04 Statement of company's objects
02 Sep 2020 SH08 Change of share class name or designation
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Ms Marguerite Larkin as a director on 30 September 2018
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 105,161.65
08 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 105,161.65
15 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 1 January 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 105,161.65
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012