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NOOSA VENTURES LIMITED

Company number 08108692

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2017	PSC01	Notification of Robert Toffel as a person with significant control on 18 June 2017	View PDF Notification of Robert Toffel as a person with significant control on 18 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	CH01	Director's details changed for Robert Lewis Toffel on 1 May 2016	View PDF Director's details changed for Robert Lewis Toffel on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AP03	Appointment of Mrs Leanne Toffel as a secretary	View PDF Appointment of Mrs Leanne Toffel as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 28 October 2013	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Robert Lewis Toffel as a director	View PDF Appointment of Robert Lewis Toffel as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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