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NOIRA ENERGY PLC

Company number 08314685

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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 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 17 pages (17 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 USD 1,000,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 USD 1,000,000 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 17 pages (17 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 USD 1,000,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 USD 1,000,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 15 pages (15 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 USD 1,000,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 USD 1,000,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 26 November 2013 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	SH02	Sub-division of shares on 26 November 2013	View PDF Sub-division of shares on 26 November 2013 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	SH14	Redenomination of shares. Statement of capital 26 November 2013	View PDF Redenomination of shares. Statement of capital 26 November 2013 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 26/11/2013	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 26/11/2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
30 Oct 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	TM01	Termination of appointment of Philippe Wagner as a director	View PDF Termination of appointment of Philippe Wagner as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 EUR 60,000	View PDF Statement of capital following an allotment of shares on 2 October 2013 EUR 60,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AP01	Appointment of Andreas Thomas Glapiak as a director	View PDF Appointment of Andreas Thomas Glapiak as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of a director 14/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of a director 14/08/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Moritz Wehner as a director	View PDF Appointment of Moritz Wehner as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	TM01	Termination of appointment of Andreas Schwarz as a director	View PDF Termination of appointment of Andreas Schwarz as a director - link opens in a new window - 2 pages (2 pages)

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