- Company Overview for NOBLUE LIMITED (03979449)
- Filing history for NOBLUE LIMITED (03979449)
- People for NOBLUE LIMITED (03979449)
- Charges for NOBLUE LIMITED (03979449)
- More for NOBLUE LIMITED (03979449)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
08 May 2024 | AP01 | Appointment of Mr Richard Owen Flint as a director on 8 May 2024 | |
08 May 2024 | TM01 | Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024 | |
30 Nov 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
04 Sep 2023 | MR01 | Registration of charge 039794490001, created on 31 August 2023 | |
30 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
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02 Aug 2023 | MA | Memorandum and Articles of Association | |
28 Jul 2023 | CH01 | Director's details changed for Mr. Ian Denis Irwin on 15 July 2023 | |
24 Jul 2023 | TM01 | Termination of appointment of Philip Baker as a director on 30 June 2023 | |
19 Jul 2023 | MA | Memorandum and Articles of Association | |
13 Jul 2023 | PSC02 | Notification of Goodman Bidco Limited as a person with significant control on 30 June 2023 | |
13 Jul 2023 | PSC07 | Cessation of Ian Denis Irwin as a person with significant control on 30 June 2023 | |
13 Jul 2023 | PSC07 | Cessation of Philip Baker as a person with significant control on 30 June 2023 | |
09 Jul 2023 | AP01 | Appointment of Mr. Richard Jonathan Doar as a director on 30 June 2023 | |
09 Jul 2023 | TM01 | Termination of appointment of David Atherton as a director on 30 June 2023 | |
07 Jun 2023 | CH01 | Director's details changed for David Atherton on 3 June 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with updates | |
28 Apr 2023 | RP04AP01 | Second filing for the appointment of Mr David Atherton as a director | |
17 Apr 2023 | PSC04 | Change of details for Mr Ian Irwin as a person with significant control on 17 April 2023 | |
05 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
27 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
05 Mar 2021 | CH01 | Director's details changed for Mr Ian Denis Irwin on 5 March 2021 |