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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)
05 Nov 2015	MR04	Satisfaction of charge 095289560001 in full	View PDF Satisfaction of charge 095289560001 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	MR04	Satisfaction of charge 095289560005 in full	View PDF Satisfaction of charge 095289560005 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AP01	Appointment of Mr Stuart Noble as a director on 3 June 2015	View PDF Appointment of Mr Stuart Noble as a director on 3 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	MR01	Registration of charge 095289560005, created on 11 June 2015	View PDF Registration of charge 095289560005, created on 11 June 2015 - link opens in a new window - 21 pages (21 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
16 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AP01	Appointment of Andrew Stuart Fish as a director on 29 May 2015	View PDF Appointment of Andrew Stuart Fish as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	MR01	Registration of charge 095289560001, created on 29 May 2015	View PDF Registration of charge 095289560001, created on 29 May 2015 - link opens in a new window - 18 pages (18 pages)
08 Jun 2015	MR01	Registration of charge 095289560002, created on 29 May 2015	View PDF Registration of charge 095289560002, created on 29 May 2015 - link opens in a new window - 17 pages (17 pages)
08 Jun 2015	MR01	Registration of charge 095289560003, created on 29 May 2015	View PDF Registration of charge 095289560003, created on 29 May 2015 - link opens in a new window - 17 pages (17 pages)
06 Jun 2015	MR01	Registration of charge 095289560004, created on 29 May 2015	View PDF Registration of charge 095289560004, created on 29 May 2015 - link opens in a new window - 20 pages (20 pages)
08 May 2015	TM01	Termination of appointment of Andrew Stuart Fish as a director on 6 May 2015	View PDF Termination of appointment of Andrew Stuart Fish as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 1	View PDF Incorporation Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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