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NOBLE PULLET FINANCE LIMITED

Company number 08802300

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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)
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 2,000,100
15 May 2024 AA Total exemption full accounts made up to 30 September 2023
14 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
27 Oct 2021 AP01 Appointment of Miss Sarah Jane Rutt as a director on 20 September 2021
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 SH19 Statement of capital on 4 October 2021
  • GBP 100.00
04 Oct 2021 SH20 Statement by Directors
04 Oct 2021 CAP-SS Solvency Statement dated 15/09/21
04 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 15/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Apr 2021 TM01 Termination of appointment of Sarah Jane Rutt as a director on 19 April 2021
03 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
12 Oct 2020 AP01 Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020
07 Oct 2020 TM01 Termination of appointment of Stephen Douglas John Marshall as a director on 2 October 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016