Companies House does not verify the accuracy of the information filed

Advanced company search

NODDLEPOD LTD.

Company number 09115437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 13,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 13,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AP01	Appointment of Mr Nigel Escot Paine as a director on 14 April 2015	View PDF Appointment of Mr Nigel Escot Paine as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Ms Margaret Mary Mckenna as a director on 14 April 2015	View PDF Appointment of Ms Margaret Mary Mckenna as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Mr John Charles Henry Jennings as a director on 14 April 2015	View PDF Appointment of Mr John Charles Henry Jennings as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	SH02	Sub-division of shares on 26 February 2015	View PDF Sub-division of shares on 26 February 2015 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division, allotment of shares 26/02/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division, allotment of shares 26/02/2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?