NOBLE DENTON GROUP LIMITED

Company number 05887342

Date	Type	Description	View / Download
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018.	(4 pages)
06 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Jason Cosmo Smerdon as a director on 12 January 2018	(1 page)
26 Jan 2018	PSC07	Cessation of Jason Smerson as a person with significant control on 12 January 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Sep 2017	AD02	Register inspection address has been changed from Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR to 4th Floor, Vivo Building Stamford Street London SE1 9LQ	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
25 Sep 2017	PSC01	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	PSC01	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	PSC01	Notification of Jason Smerson as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 25 September 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Nov 2016	CH01	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
13 Feb 2016	TM01	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 2 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Jason Cosmo Smerdon as a director on 19 January 2016	(2 pages)
24 Nov 2015	AD01	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015	(2 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 172,304	(12 pages)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
18 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 172,304	(14 pages)

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