- Company Overview for NOIR HOLDINGS LIMITED (09528956)
- Filing history for NOIR HOLDINGS LIMITED (09528956)
- People for NOIR HOLDINGS LIMITED (09528956)
- Charges for NOIR HOLDINGS LIMITED (09528956)
- More for NOIR HOLDINGS LIMITED (09528956)
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) |
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03 Aug 2018 | TM01 | Termination of appointment of Andrew Stuart Fish as a director on 30 July 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Christopher James Dean as a director on 30 July 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Stuart Noble as a director on 30 July 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Simon John Foy as a director on 30 July 2018 | |
03 Aug 2018 | TM02 | Termination of appointment of Simon John Foy as a secretary on 30 July 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Philip William Kent as a director on 30 July 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Sebastian Laurence Grenville Watson as a director on 30 July 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Nicholas Simon Parker as a director on 30 July 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Matthew Derek George Ridley as a director on 30 July 2018 | |
03 Aug 2018 | AD01 | Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to Berger House 36-38 Berkeley Square London W1J 5AE on 3 August 2018 | |
02 Aug 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | PSC04 | Change of details for Mr Mark Edwin Healy as a person with significant control on 14 July 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
17 Apr 2018 | PSC04 | Change of details for Mr Mark Edwin Healy as a person with significant control on 14 July 2017 | |
17 Apr 2018 | PSC07 | Cessation of Blue Energy Whiteside Holdings Limited as a person with significant control on 14 July 2017 | |
24 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
13 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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19 Dec 2015 | MR04 | Satisfaction of charge 095289560003 in full | |
09 Dec 2015 | MR04 | Satisfaction of charge 095289560002 in full | |
09 Nov 2015 | SH08 | Change of share class name or designation | |
09 Nov 2015 | RESOLUTIONS |
Resolutions
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09 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
09 Nov 2015 | SH10 | Particulars of variation of rights attached to shares |