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NOBLE DENTON CONSULTANTS LIMITED

Company number 05513434

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023	View PDF Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 12,375,000	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 12,375,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Kevin Hughes as a director on 1 September 2022	View PDF Appointment of Mr Kevin Hughes as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Apr 2022	PSC07	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022	View PDF Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022	View PDF Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022	View PDF Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	PSC07	Cessation of Thomas Vogth-Eriksen as a person with significant control on 22 August 2021	View PDF Cessation of Thomas Vogth-Eriksen as a person with significant control on 22 August 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
03 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal on restriction on auth share cap 28/05/2019	View PDF Resolutions RES13 ‐ Removal on restriction on auth share cap 28/05/2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 7,375,000	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 7,375,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019	View PDF Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NOBLE DENTON CONSULTANTS LIMITED

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