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NOBLUE LIMITED

Company number 03979449

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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