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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)
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AD02	Register inspection address has been changed from Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX England to Beeches Farm Icknield Way Tring Hertsfordshire HP23 4LA	View PDF Register inspection address has been changed from Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX England to Beeches Farm Icknield Way Tring Hertsfordshire HP23 4LA - link opens in a new window - 1 page (1 page)
24 Nov 2016	AD01	Registered office address changed from Aspens Farm Lower End Marsworth Tring HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016	View PDF Registered office address changed from Aspens Farm Lower End Marsworth Tring HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,100 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000,100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000,100 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AD03	Register(s) moved to registered inspection location Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX	View PDF Register(s) moved to registered inspection location Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX - link opens in a new window - 1 page (1 page)
12 Dec 2014	AD02	Register inspection address has been changed to Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX	View PDF Register inspection address has been changed to Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX - link opens in a new window - 1 page (1 page)
26 Mar 2014	SH02	Sub-division of shares on 20 March 2014	View PDF Sub-division of shares on 20 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 2,600.00	View PDF Statement of capital following an allotment of shares on 20 March 2014 GBP 2,600.00 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20/03/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20/03/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
25 Mar 2014	MR01	Registration of charge 088023000001	View PDF Registration of charge 088023000001 - link opens in a new window - 36 pages (36 pages)
05 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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