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NOIR HOLDINGS LIMITED

Company number 09528956

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
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
  • GBP 3,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue capital 15/10/2015
09 Nov 2015 SH10 Particulars of variation of rights attached to shares
09 Nov 2015 SH10 Particulars of variation of rights attached to shares