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NOBLE CLEAN FUELS LIMITED

Company number 06810620

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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)
21 Nov 2019 AA Full accounts made up to 31 December 2018
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,250,000
  • USD 30,000,000
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share cap 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 TM01 Termination of appointment of Paul Alan Jackaman as a director on 31 July 2019
07 Aug 2019 AP01 Appointment of Mr Matthew Philip Hopkins as a director on 31 July 2019
19 Jun 2019 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 19 June 2019
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
01 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/document/co business 12/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 MR01 Registration of charge 068106200030, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 068106200033, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 068106200027, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 068106200031, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 068106200032, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 068106200029, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 068106200028, created on 20 December 2018
21 Dec 2018 MR01 Registration of charge 068106200025, created on 20 December 2018
21 Dec 2018 MR01 Registration of charge 068106200026, created on 20 December 2018
21 Dec 2018 MR01 Registration of charge 068106200024, created on 20 December 2018
23 Nov 2018 MR04 Satisfaction of charge 068106200004 in full
19 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 MR01 Registration of charge 068106200023, created on 3 July 2018
18 May 2018 CH01 Director's details changed for Mr Paul Alan Jackaman on 18 May 2018
27 Mar 2018 MR01 Registration of charge 068106200022, created on 27 March 2018
23 Mar 2018 MR01 Registration of charge 068106200021, created on 14 March 2018
05 Mar 2018 MR01 Registration of charge 068106200020, created on 22 February 2018