BIDVEST NOONAN (UK) LIMITED

Company number 05049403

Date	Type	Description	View / Download
25 Mar 2022	PSC05	Change of details for Crane Midco Limited as a person with significant control on 19 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Simon Paul Golesworthy as a director on 23 February 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Simon Kenneth Giles as a director on 31 January 2022	(1 page)
19 Nov 2021	AD01	Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 19 November 2021	(1 page)
14 Oct 2021	AP01	Appointment of Mr Simon Kenneth Giles as a director on 11 August 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Ms Charlotte Helen Marshall as a director on 11 August 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Guy Pakenham as a director on 11 August 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Mary Kealy as a director on 11 August 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Scott Brannigan as a director on 11 August 2021	(2 pages)
18 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
09 Mar 2021	AA	Full accounts made up to 30 June 2020	(49 pages)
25 Nov 2020	AP01	Appointment of Mary Kealy as a director on 16 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of John Macinnes as a director on 31 August 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Robert Cattell as a director on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of John O'donoghue as a director on 30 June 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(5 pages)
20 Feb 2020	PSC05	Change of details for Crane Midco Limited as a person with significant control on 20 November 2019	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Paul Harvey as a director on 17 December 2019	(1 page)
30 Jan 2020	AA	Full accounts made up to 30 June 2019	(48 pages)
09 Dec 2019	MA	Memorandum and Articles of Association	(9 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name from noonan services group (uk) LIMITED 12/11/2019	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12	(3 pages)
20 Nov 2019	AD01	Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 20 November 2019	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)