NOBLEPAY UK LIMITED

Company number 08214040

Date	Type	Description	View / Download
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Aug 2016	TM01	Termination of appointment of Mark Andrew Russell Carlisle as a director on 18 August 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Ido Erlichman as a director on 18 August 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
21 Jul 2016	AD01	Registered office address changed from Interchange Triangle Stables Market Chalk Farm Road London NW1 8AB England to Interchange Triangle Stables Market Chalk Farm Road London NW1 8AB on 21 July 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB to Interchange Triangle Stables Market Chalk Farm Road London NW1 8AB on 18 January 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(3 pages)
19 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
20 May 2015	AD01	Registered office address changed from 2 Carlos Place London W1K 3AL to The Media Village 131-151 Great Titchfield Street London W1W 5BB on 20 May 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Moshe Edree as a director on 3 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Mark Andrew Russell Carlisle as a director on 3 February 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
01 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(3 pages)
20 Aug 2013	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 20 August 2013	(1 page)
14 Jun 2013	CERTNM	Company name changed market connect (media) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)