NOBLEAR TRANSACT LTD

Company number 08892796

Date	Type	Description	View / Download
16 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/04/2018	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Director removed, director elected. 02/04/2018	(1 page)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 10,000	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
11 Jul 2018	PSC01	Notification of Krzysztof Jaworski as a person with significant control on 29 June 2016	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Kamil Mariusz Cioczek as a director on 4 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2018.	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Robert Kowalski as a director on 4 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2018.	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Robert Kowalski as a director on 6 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Jerzy Wojciech Rychlewski as a director on 6 March 2018	(1 page)
21 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2017	AD01	Registered office address changed from , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to C/O the Chartwell Partnership Ltd, 47 Bury New Road Prestwich Manchester M25 9JY on 20 November 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 29 February 2016	(3 pages)
05 Jun 2017	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2017-06-05 GBP 1,000	(19 pages)
05 Jun 2017	AR01	Annual return made up to 13 February 2015 with full list of shareholders	(19 pages)
05 Jun 2017	RT01	Administrative restoration application	(3 pages)
13 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2016	AP01	Appointment of Mr Jerzy Wojciech Rychlewski as a director on 10 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Slawomir Piotr Jurczyk as a director on 10 March 2016	(1 page)
11 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
30 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(3 pages)